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KBL GROUP LIMITED

Company number 13282714

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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)
25 Aug 2021	PSC01	Notification of Martin James Bellamy as a person with significant control on 24 August 2021	View PDF Notification of Martin James Bellamy as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC01	Notification of Benjamin Daniel Lloyd as a person with significant control on 24 August 2021	View PDF Notification of Benjamin Daniel Lloyd as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC07	Cessation of Wildfox Resorts Group Limited as a person with significant control on 24 August 2021	View PDF Cessation of Wildfox Resorts Group Limited as a person with significant control on 24 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 03/08/2021	View PDF Resolutions RES13 ‐ Change of name 03/08/2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC05	Change of details for Kikai Group Holdings Limited as a person with significant control on 6 August 2021	View PDF Change of details for Kikai Group Holdings Limited as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AP01	Appointment of Mr Martin Bellamy as a director on 3 August 2021	View PDF Appointment of Mr Martin Bellamy as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AD01	Registered office address changed from 21 Ganton Street Soho London W1F 9BN United Kingdom to 4th Floor 3 Burlington Gardens London W1S 3EP on 3 August 2021	View PDF Registered office address changed from 21 Ganton Street Soho London W1F 9BN United Kingdom to 4th Floor 3 Burlington Gardens London W1S 3EP on 3 August 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-22 GBP 1	View PDF Incorporation Statement of capital on 2021-03-22 GBP 1 - link opens in a new window - 36 pages (36 pages)

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