KWKAR HOLDINGS LIMITED

Company number 12275553

Date	Type	Description	View / Download
28 Apr 2020	MR01	Registration of charge 122755530005, created on 20 April 2020	(83 pages)
10 Feb 2020	AP01	Appointment of Pinesh Mehta as a director on 25 January 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Mark Mcmenemy as a director on 25 January 2020	(2 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Jan 2020	MR01	Registration of charge 122755530004, created on 25 January 2020	(13 pages)
27 Jan 2020	AD01	Registered office address changed from Joshua House Christie Way Christie Fields Office Park Manchester M21 7QY England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 27 January 2020	(1 page)
27 Jan 2020	PSC02	Notification of Kids Planet Day Nurseries Limited as a person with significant control on 25 January 2020	(2 pages)
27 Jan 2020	PSC07	Cessation of Jennifer Ann Johnson as a person with significant control on 25 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Kate Elizabeth Whistance as a director on 25 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Alison Haynes as a director on 25 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Paul Harnetty as a director on 25 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Jennifer Ann Johnson as a director on 25 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Alistair Currie as a director on 25 January 2020	(1 page)
27 Jan 2020	TM02	Termination of appointment of Dawn Rochelle Wright as a secretary on 25 January 2020	(1 page)
27 Jan 2020	AP03	Appointment of Mrs Bernadette Hoban as a secretary on 25 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mrs Lucy Marie Kaczmarska as a director on 25 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mrs Clare Bernadette Roberts as a director on 25 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mr John Hoban as a director on 25 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mr Kieron Gordon Ellis as a director on 25 January 2020	(2 pages)
24 Jan 2020	PSC04	Change of details for Jennifer Ann Johnson as a person with significant control on 23 January 2020	(2 pages)
24 Jan 2020	PSC07	Cessation of Oliver Andous Johnson as a person with significant control on 23 January 2020	(1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Property transaction be approved 07/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Property transaction be approved 07/01/2020 RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2020	PSC01	Notification of Oliver Johnson as a person with significant control on 7 January 2020	(2 pages)
13 Jan 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 September 2020	(1 page)