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KILLYON PROPERTIES LTD

Company number 11715246

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Mar 2021	SH19	Statement of capital on 12 March 2021 GBP 500	View PDF Statement of capital on 12 March 2021 GBP 500 - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	CAP-SS	Solvency Statement dated 01/03/21	View PDF Solvency Statement dated 01/03/21 - link opens in a new window - 1 page (1 page)
12 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Allot and issue shares 01/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Allot and issue shares 01/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Apr 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Provisions of article 4 disapplied/share transfer agreement 27/11/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Provisions of article 4 disapplied/share transfer agreement 27/11/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	MR01	Registration of charge 117152460001, created on 28 November 2019	View PDF Registration of charge 117152460001, created on 28 November 2019 - link opens in a new window - 7 pages (7 pages)
02 Dec 2019	MR01	Registration of charge 117152460003, created on 28 November 2019	View PDF Registration of charge 117152460003, created on 28 November 2019 - link opens in a new window - 7 pages (7 pages)
02 Dec 2019	MR01	Registration of charge 117152460002, created on 28 November 2019	View PDF Registration of charge 117152460002, created on 28 November 2019 - link opens in a new window - 9 pages (9 pages)
06 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-06 GBP 1	View PDF Incorporation Statement of capital on 2018-12-06 GBP 1 - link opens in a new window - 30 pages (30 pages)

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