Companies House does not verify the accuracy of the information filed

Advanced company search

KMH GROUP HOLDINGS LIMITED

Company number 15400814

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 May 2024	PSC04	Change of details for Mr Ross Peter Mcdermott as a person with significant control on 26 April 2024	View PDF Change of details for Mr Ross Peter Mcdermott as a person with significant control on 26 April 2024 - link opens in a new window - 4 pages (4 pages)
13 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of entire issued share capital of K.M.H. communications LIMITED approved. 26/04/2024 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 RES13 ‐ Acquisition of entire issued share capital of K.M.H. communications LIMITED approved. 26/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 May 2024	PSC01	Notification of Peter John Hiscox as a person with significant control on 26 April 2024	View PDF Notification of Peter John Hiscox as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC04	Change of details for Benjamin Frank Merchant as a person with significant control on 26 April 2024	View PDF Change of details for Benjamin Frank Merchant as a person with significant control on 26 April 2024 - link opens in a new window - 5 pages (5 pages)
09 May 2024	PSC01	Notification of Nigel Christopher Merchant as a person with significant control on 26 April 2024	View PDF Notification of Nigel Christopher Merchant as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 1,940,100	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 1,940,100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-09 GBP 100	View PDF Incorporation Statement of capital on 2024-01-09 GBP 100 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?