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THE KALEIDOSCOPE TOWNHOUSE LTD.

Company number 14761161

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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)
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 200
01 Jul 2024 AP01 Appointment of Mr Jonathan Walker as a director on 1 July 2024
17 May 2024 MR01 Registration of charge 147611610001, created on 17 May 2024
17 May 2024 MR01 Registration of charge 147611610002, created on 16 May 2024
04 May 2024 MA Memorandum and Articles of Association
04 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) disapplied 01/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 190
15 Mar 2024 CH01 Director's details changed for Mrs Candice Christa Taylor on 15 March 2024
15 Mar 2024 PSC04 Change of details for Mrs Candice Christa Taylor as a person with significant control on 15 March 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
06 Feb 2024 PSC04 Change of details for Mrs Candice Christa Taylor as a person with significant control on 5 February 2024
06 Feb 2024 PSC04 Change of details for Ian Taylor as a person with significant control on 5 February 2024
06 Feb 2024 PSC02 Notification of The Kaleidoscope Collection Ltd as a person with significant control on 5 February 2024
05 Feb 2024 CERTNM Company name changed st mawes hotel LIMITED\certificate issued on 05/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-02
27 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-27
  • GBP 100