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KILLINGLEY HOLDINGS LTD

Company number 12311264

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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)
19 Nov 2024	AAMD	Amended group of companies' accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
23 Oct 2024	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)
22 Oct 2024	SH02	Sub-division of shares on 2 February 2024	View PDF Sub-division of shares on 2 February 2024 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
15 Jan 2024	AP01	Appointment of Mr Gareth Edward Dillon as a director on 12 January 2024	View PDF Appointment of Mr Gareth Edward Dillon as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC01	Notification of Gareth Edward Dillon as a person with significant control on 12 January 2024	View PDF Notification of Gareth Edward Dillon as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC07	Cessation of Joanna Clare Killingley as a person with significant control on 12 January 2024	View PDF Cessation of Joanna Clare Killingley as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC04	Change of details for Mr Matthew Barlow Killingley as a person with significant control on 12 January 2024	View PDF Change of details for Mr Matthew Barlow Killingley as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	PSC01	Notification of Joanna Clare Killingley as a person with significant control on 5 December 2023	View PDF Notification of Joanna Clare Killingley as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC07	Cessation of Uk Infra Limited as a person with significant control on 5 December 2023	View PDF Cessation of Uk Infra Limited as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC01	Notification of Matthew Barlow Killingley as a person with significant control on 5 December 2023	View PDF Notification of Matthew Barlow Killingley as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Sameer Rizvi as a director on 5 December 2023	View PDF Termination of appointment of Sameer Rizvi as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Iryna Dubylovska as a director on 5 December 2023	View PDF Termination of appointment of Iryna Dubylovska as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Matthew Barlow Killingley as a director on 5 December 2023	View PDF Appointment of Mr Matthew Barlow Killingley as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	PSC05	Change of details for Rdcp Infrastructure Limited as a person with significant control on 4 October 2023	View PDF Change of details for Rdcp Infrastructure Limited as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
01 Mar 2022	CERTNM	Company name changed rdcp investments 1 LTD\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23	View PDF Company name changed rdcp investments 1 LTD\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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KILLINGLEY HOLDINGS LTD

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