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KENZEL LIMITED

Company number 11814054

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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)
10 Jul 2019	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 9 July 2019	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 9 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	TM01	Termination of appointment of Andrew John Davison as a director on 9 July 2019	View PDF Termination of appointment of Andrew John Davison as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Keel Row 3 the Watermark Riverside Way Gateshead Tyne & Wear NE11 9SZ on 10 July 2019	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Keel Row 3 the Watermark Riverside Way Gateshead Tyne & Wear NE11 9SZ on 10 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AP01	Appointment of Mr Ian Watson as a director on 9 July 2019	View PDF Appointment of Mr Ian Watson as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	PSC01	Notification of Ian Watson as a person with significant control on 9 July 2019	View PDF Notification of Ian Watson as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	PSC01	Notification of Claire Watson as a person with significant control on 9 July 2019	View PDF Notification of Claire Watson as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	PSC07	Cessation of Muckle Director Limited as a person with significant control on 9 July 2019	View PDF Cessation of Muckle Director Limited as a person with significant control on 9 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 9 July 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09 - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-07 GBP 1 - link opens in a new window - 31 pages (31 pages)

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