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KINCH FUEL OILS HOLDINGS LIMITED

Company number 16036358

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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)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mrs Pauline Margaret Kinch as a director on 29 October 2024	View PDF Appointment of Mrs Pauline Margaret Kinch as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Royston Charles Kinch as a director on 29 October 2024	View PDF Appointment of Mr Royston Charles Kinch as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Richard Ian Kinch as a person with significant control on 29 October 2024	View PDF Cessation of Richard Ian Kinch as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of Alan Royston Kinch as a person with significant control on 29 October 2024	View PDF Cessation of Alan Royston Kinch as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of Hayley Louise Hammond as a person with significant control on 29 October 2024	View PDF Cessation of Hayley Louise Hammond as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 500	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 500 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-23 GBP 300	View PDF Incorporation Statement of capital on 2024-10-23 GBP 300 - link opens in a new window - 24 pages (24 pages)

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