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KITCHENMASTER GROUP LIMITED

Company number NI651793

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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)
26 Mar 2019	CH01	Director's details changed for Mr Colin John Stanley on 26 March 2019	View PDF Director's details changed for Mr Colin John Stanley on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2019	CH01	Director's details changed for Mr Colin John Stanley on 26 March 2019	View PDF Director's details changed for Mr Colin John Stanley on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 August 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 August 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
03 May 2018	AP01	Appointment of Mr David Mccloy as a director on 27 April 2018	View PDF Appointment of Mr David Mccloy as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AP01	Appointment of Ms Jacqualine Walsh as a director on 27 April 2018	View PDF Appointment of Ms Jacqualine Walsh as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AP01	Appointment of Mr Colin John Stanley as a director on 27 April 2018	View PDF Appointment of Mr Colin John Stanley as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	MR01	Registration of charge NI6517930001, created on 27 April 2018	View PDF Registration of charge NI6517930001, created on 27 April 2018 - link opens in a new window - 45 pages (45 pages)
02 May 2018	AP01	Appointment of Mr Brian a a O'kane as a director on 27 April 2018	View PDF Appointment of Mr Brian a a O'kane as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC05	Change of details for Cordovan Nominees One Ltd as a person with significant control on 27 April 2018	View PDF Change of details for Cordovan Nominees One Ltd as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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