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KCA EOT LIMITED

Company number 13613055

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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)
19 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
18 Sep 2024 TM01 Termination of appointment of Daniel Desmond Cairns as a director on 28 August 2024
28 Aug 2024 AP01 Appointment of Mrs Rachel Elizabeth Burgess as a director on 28 August 2024
28 Aug 2024 PSC07 Cessation of Daniel Desmond Cairns as a person with significant control on 28 August 2024
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
17 Apr 2023 AP03 Appointment of Mr Tom Rowan Stanway Cairns as a secretary on 17 April 2023
14 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
14 Mar 2022 AA01 Current accounting period shortened from 30 September 2022 to 31 March 2022
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 PSC01 Notification of Daniel Desmond Cairns as a person with significant control on 4 January 2022
13 Jan 2022 PSC01 Notification of Felicia Anne Wood as a person with significant control on 4 January 2022
13 Jan 2022 AP01 Appointment of Mrs Felicia Anne Wood as a director on 4 January 2022
13 Jan 2022 AP01 Appointment of Mr Daniel Desmond Cairns as a director on 4 January 2022
09 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted