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KANSAS MIDCO LIMITED

Company number 13006639

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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)
08 Mar 2021 AP01 Appointment of Mr Matthew James Bambery as a director on 25 February 2021
08 Mar 2021 AP01 Appointment of Simon Jackson as a director on 25 February 2021
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 MR01 Registration of charge 130066390001, created on 17 February 2021
04 Feb 2021 PSC07 Cessation of Travers Smith Secretaries Limited as a person with significant control on 3 February 2021
04 Feb 2021 TM01 Termination of appointment of William John Yates as a director on 3 February 2021
04 Feb 2021 PSC02 Notification of Kansas Topco Limited as a person with significant control on 3 February 2021
04 Feb 2021 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director on 3 February 2021
04 Feb 2021 AP01 Appointment of Mr Adam Maidment as a director on 3 February 2021
04 Feb 2021 AP01 Appointment of Cameron Robert Crockett as a director on 3 February 2021
04 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-03
03 Feb 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
03 Feb 2021 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England to Newbridge Road Industrial Estate Newbridge Road Blackwood Gwent NP12 2YN on 3 February 2021
10 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-10
  • GBP 2