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KITCHENMASTER HYGIENE GROUP LIMITED

Company number NI685357

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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)
20 May 2024 AA Total exemption full accounts made up to 31 August 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
01 Nov 2023 AP01 Appointment of Mr Desmond John Roche as a director on 19 October 2023
05 May 2023 AA Total exemption full accounts made up to 31 August 2022
30 Mar 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 August 2022
20 Mar 2023 CS01 Confirmation statement made on 27 January 2023 with updates
13 Jun 2022 MR01 Registration of charge NI6853570001, created on 30 May 2022
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 453,125
08 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2022 PSC01 Notification of Colin John Stanley as a person with significant control on 30 May 2022
01 Jun 2022 PSC07 Cessation of David Michael Mccloy as a person with significant control on 30 May 2022
28 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-28
  • GBP 1