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KINGSTON INVESTMENT HOLDINGS LIMITED

Company number 13081765

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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)
20 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of Argo Real Estate Limited as a person with significant control on 5 May 2021	View PDF Cessation of Argo Real Estate Limited as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	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)
02 May 2021	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)
02 May 2021	SH02	Sub-division of shares on 15 April 2021	View PDF Sub-division of shares on 15 April 2021 - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AP01	Appointment of Mr Richard Donald Asherson as a director on 20 April 2021	View PDF Appointment of Mr Richard Donald Asherson as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Gavin Lawrence Rabinowitz as a director on 16 April 2021	View PDF Appointment of Mr Gavin Lawrence Rabinowitz as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 420.64	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 420.64 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 384.4	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 384.4 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 194	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 194 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	PSC02	Notification of Argo Real Estate Limited as a person with significant control on 12 March 2021	View PDF Notification of Argo Real Estate Limited as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Castle Investment Holdings Limited as a person with significant control on 12 March 2021	View PDF Cessation of Castle Investment Holdings Limited as a person with significant control on 12 March 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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KINGSTON INVESTMENT HOLDINGS LIMITED

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