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KBMG TRADING LIMITED

Company number 14358742

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 1	View PDF Statement of capital on 28 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2023	CAP-SS	Solvency Statement dated 28/12/23	View PDF Solvency Statement dated 28/12/23 - link opens in a new window - 1 page (1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Sep 2023	PSC07	Cessation of Jonathan Michael Taylor as a person with significant control on 31 August 2023	View PDF Cessation of Jonathan Michael Taylor as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC07	Cessation of Tracy Taylor as a person with significant control on 31 August 2023	View PDF Cessation of Tracy Taylor as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC02	Notification of Ken Brown Motor Group Limited as a person with significant control on 31 August 2023	View PDF Notification of Ken Brown Motor Group Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 5,162,200	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 5,162,200 - link opens in a new window - 8 pages (8 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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KBMG TRADING LIMITED

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