Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 28 February 2024
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09 Sep 2024 |
SH19 |
Statement of capital on 9 September 2024
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09 Sep 2024 |
SH20 |
Statement by Directors
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reducing share premium account 09/09/2024
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09 Sep 2024 |
CAP-SS |
Solvency Statement dated 09/09/24
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07 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew James Newbold on 7 March 2024
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02 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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24 Aug 2023 |
AP01 |
Appointment of Mrs Gemma Claire Whitehouse as a director on 23 August 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Stephen Alan Thomas as a director on 5 July 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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15 Nov 2022 |
CERTNM |
Company name changed kingswood corporation group LIMITED\certificate issued on 15/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-08
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28 Sep 2022 |
MR01 |
Registration of charge 133080650004, created on 26 September 2022
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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26 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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13 Apr 2022 |
CERTNM |
Company name changed project tropic bidco LIMITED\certificate issued on 13/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-06
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13 Apr 2022 |
AP01 |
Appointment of Mr Stephen Alan Thomas as a director on 6 April 2022
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28 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 28 February 2022
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 30/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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18 Oct 2021 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 30 September 2021
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