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KINGSTON COMPANIES LTD

Company number 14354370

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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)
15 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Feb 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)
14 Feb 2023	SH14	Redenomination of shares. Statement of capital 10 February 2023 USD 27,600	View PDF Redenomination of shares. Statement of capital 10 February 2023 USD 27,600 - link opens in a new window - 6 pages (6 pages)
21 Jan 2023	RP04AP01	Second filing for the appointment of Mr Raymond Mershon Craig Iii as a director	View PDF Second filing for the appointment of Mr Raymond Mershon Craig Iii as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Raymond Mershon Craig Iii as a director on 9 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023	View PDF Appointment of Mr Raymond Mershon Craig Iii as a director on 9 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Mr Alan Forrester as a director on 9 January 2023	View PDF Appointment of Mr Alan Forrester as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP02	Appointment of Aktobe Holdings Ltd as a director on 25 October 2022	View PDF Appointment of Aktobe Holdings Ltd as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-13 GBP 27,600	View PDF Incorporation Statement of capital on 2022-09-13 GBP 27,600 - link opens in a new window - 57 pages (57 pages)

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