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KH ENGINEERING HOLDINGS LIMITED

Company number 11723788

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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 Aug 2019 AD01 Registered office address changed from 1 Crayside, Five Arches Business Park Maidstone Road Sidcup DA14 5AG England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 12 August 2019
12 Aug 2019 SH08 Change of share class name or designation
02 Aug 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 April 2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 3,462.670
25 Jul 2019 SH08 Change of share class name or designation
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 2,521.47
  • ANNOTATION Clarification a second filed SH01 was registered on 21/08/2019.
12 Jun 2019 SH08 Change of share class name or designation
12 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 AD01 Registered office address changed from 4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG United Kingdom to 1 Crayside, Five Arches Business Park Maidstone Road Sidcup DA14 5AG on 29 April 2019
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 501.610
  • ANNOTATION Clarification a second filed SH01 was registered on 21/08/2019.
12 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-12
  • GBP 2.3