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KD WRIGHT FINANCIAL SERVICES HOLDINGS LIMITED

Company number 12716792

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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 Aug 2021	CH01	Director's details changed for Ms Helen Gilks on 16 August 2021	View PDF Director's details changed for Ms Helen Gilks on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	AD01	Registered office address changed from Hillier Hopkins Llp, Radius House Clarendon Road Watford WD17 1HP United Kingdom to Verulam Point Station Way St. Albans Hertfordshire AL1 5HE on 27 November 2020	View PDF Registered office address changed from Hillier Hopkins Llp, Radius House Clarendon Road Watford WD17 1HP United Kingdom to Verulam Point Station Way St. Albans Hertfordshire AL1 5HE on 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 43,715.84	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 43,715.84 - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 16,000	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 16,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	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 - 3 pages (3 pages)
03 Sep 2020	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)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 August 2020 GBP 16,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 12 August 2020 GBP 16,000.00 - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020 - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-03 GBP .01	View PDF Incorporation Statement of capital on 2020-07-03 GBP .01 - link opens in a new window - 31 pages (31 pages)

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