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KMLP LIMITED

Company number 12668532

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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)
17 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
02 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
14 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
21 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
17 Jun 2022 AP01 Appointment of Ms Lucy Titley as a director on 1 June 2022
17 Jun 2022 AP01 Appointment of Ms Molly Titley as a director on 1 June 2022
23 May 2022 AA Total exemption full accounts made up to 31 May 2021
25 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
25 Jun 2021 PSC01 Notification of Phaedra Selina Bird as a person with significant control on 17 July 2020
25 Jun 2021 PSC07 Cessation of Kate Mary Babington Titley as a person with significant control on 17 July 2020
25 Jun 2021 PSC01 Notification of David Pickles as a person with significant control on 17 July 2020
26 May 2021 AA01 Current accounting period shortened from 30 June 2021 to 31 May 2021
16 Apr 2021 SH02 Consolidation of shares on 25 March 2021
16 Apr 2021 MA Memorandum and Articles of Association
16 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 4,500,102
14 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 SH19 Statement of capital on 14 August 2020
  • GBP 4,500,099
14 Aug 2020 SH20 Statement by Directors
14 Aug 2020 CAP-SS Solvency Statement dated 21/07/20
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2020 SH08 Change of share class name or designation
14 Aug 2020 MA Memorandum and Articles of Association