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KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD

Company number 13224895

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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)
24 Mar 2022	TM01	Termination of appointment of Assaf Laznik as a director on 23 March 2022	View PDF Termination of appointment of Assaf Laznik as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Assaf Laznik as a director on 7 December 2021	View PDF Appointment of Mr Assaf Laznik as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Mar 2021	AP01	Appointment of Mr Ross Kemp as a director on 8 March 2021	View PDF Appointment of Mr Ross Kemp as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC01	Notification of Ross Kemp as a person with significant control on 8 March 2021	View PDF Notification of Ross Kemp as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 5,500	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 5,500 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	PSC04	Change of details for Mr Michael Julian Stone as a person with significant control on 8 March 2021	View PDF Change of details for Mr Michael Julian Stone as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 3,500	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 3,500 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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