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KINGSWAY GOLF LIMITED

Company number 15387480

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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 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 1,315.7	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 1,315.7 - link opens in a new window - 5 pages (5 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	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 - 3 pages (3 pages)
16 Aug 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
23 May 2024	AA01	Current accounting period extended from 31 January 2025 to 30 June 2025	View PDF Current accounting period extended from 31 January 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
23 May 2024	AP03	Appointment of Mr Brian Huw Jones as a secretary on 20 May 2024	View PDF Appointment of Mr Brian Huw Jones as a secretary on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Brian Huw Jones as a director on 20 May 2024	View PDF Appointment of Mr Brian Huw Jones as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr James Andrew Watts as a director on 20 May 2024	View PDF Appointment of Mr James Andrew Watts as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-04 GBP 1,000	View PDF Incorporation Statement of capital on 2024-01-04 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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