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KX SYSTEMS LTD

Company number NI685531

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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)
29 Jul 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 May 2023	CERTNM	Company name changed fdt one LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30	View PDF Company name changed fdt one LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30 - link opens in a new window - 3 pages (3 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 May 2023	MR01	Registration of charge NI6855310001, created on 19 May 2023	View PDF Registration of charge NI6855310001, created on 19 May 2023 - link opens in a new window - 50 pages (50 pages)
27 Apr 2023	AD01	Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to 3 Canal Quay Newry County Down BT35 6BP on 27 April 2023	View PDF Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to 3 Canal Quay Newry County Down BT35 6BP on 27 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	TM01	Termination of appointment of Scott Matthews as a director on 24 March 2022	View PDF Termination of appointment of Scott Matthews as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CERTNM	Company name changed market resource partners holdings LIMITED\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18	View PDF Company name changed market resource partners holdings LIMITED\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-04 GBP 2 - link opens in a new window - 12 pages (12 pages)

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