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KINGSBURY WAGYU LTD

Company number NI701576

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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)
23 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC07	Cessation of Mairead Mackle as a person with significant control on 11 September 2024	View PDF Cessation of Mairead Mackle as a person with significant control on 11 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC02	Notification of Paragon Production Solutions Ltd as a person with significant control on 11 September 2024	View PDF Notification of Paragon Production Solutions Ltd as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC02	Notification of Mackle Farm Holdings Ltd as a person with significant control on 11 September 2024	View PDF Notification of Mackle Farm Holdings Ltd as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC07	Cessation of Gerald Mackle as a person with significant control on 11 September 2024	View PDF Cessation of Gerald Mackle as a person with significant control on 11 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC07	Cessation of Ryan Andrew Law as a person with significant control on 11 September 2024	View PDF Cessation of Ryan Andrew Law as a person with significant control on 11 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Simon Jonathan Crabtree as a director on 19 August 2024	View PDF Termination of appointment of Simon Jonathan Crabtree as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC01	Notification of Gerald Mackle as a person with significant control on 11 September 2023	View PDF Notification of Gerald Mackle as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC01	Notification of Mairead Mackle as a person with significant control on 11 September 2023	View PDF Notification of Mairead Mackle as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Mrs Mairead Mackle on 11 September 2023	View PDF Director's details changed for Mrs Mairead Mackle on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mrs Mairead Mackle as a director on 11 September 2023	View PDF Appointment of Mrs Mairead Mackle as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr Gerald Mackle as a director on 11 September 2023	View PDF Appointment of Mr Gerald Mackle as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-11 GBP 100 - link opens in a new window - 12 pages (12 pages)

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