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KVS GROUP (UK) LIMITED

Company number NI046773

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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)
10 Jul 2017 SH08 Change of share class name or designation
10 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 01/07/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
18 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 11,220
15 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 11,220
07 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
10 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2014 CERTNM Company name changed warmflow holdings LIMITED\certificate issued on 10/11/14
  • RES15 ‐ Change company name resolution on 2014-10-24
04 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-24
04 Nov 2014 CONNOT Change of name notice
12 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 11,220
03 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-15
11 Dec 2013 CONNOT Change of name notice
18 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
14 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
28 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
23 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed
05 Jul 2010 CH01 Director's details changed for Kathryn Elizabeth Cunningham on 9 June 2010