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KINGFISHER PCN LIMITED

Company number 14016740

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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)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	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 2023	PSC07	Cessation of Jonathan Joseph Wells as a person with significant control on 27 April 2023	View PDF Cessation of Jonathan Joseph Wells as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Dr Nujhat Mutmainnah Islam as a director on 24 May 2023	View PDF Appointment of Dr Nujhat Mutmainnah Islam as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Dr Amy Louise Howell as a director on 24 May 2023	View PDF Appointment of Dr Amy Louise Howell as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Dr Kerry Walsh as a director on 24 May 2023	View PDF Appointment of Dr Kerry Walsh as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Dr Anthony Paul Smith as a director on 24 May 2023	View PDF Appointment of Dr Anthony Paul Smith as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 11 - link opens in a new window - 5 pages (5 pages)
23 May 2023	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)
15 May 2023	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)
20 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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