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KINGSLEY (KMT) LIMITED

Company number 13062787

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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)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: allowance for various share capital 19/01/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: allowance for various share capital 19/01/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 2,510	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 2,510 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 3 December 2021	View PDF Second filing of Confirmation Statement dated 3 December 2021 - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 2,010	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 2,010 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	CS01	03/12/21 Statement of Capital gbp 2010 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/12/21	View PDF 03/12/21 Statement of Capital gbp 2010 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/12/21 - link opens in a new window - 6 pages (6 pages)
03 Nov 2021	CH01	Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021	View PDF Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021	View PDF Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Mujahid Malik on 9 August 2021	View PDF Director's details changed for Mr Mujahid Malik on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-04 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-04 GBP 10 - link opens in a new window - 15 pages (15 pages)

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