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KLONDYKE GROUP LIMITED

Company number SC063597

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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)
12 May 2017 AA Group of companies' accounts made up to 30 September 2016
02 Mar 2017 TM01 Termination of appointment of William Joseph Stewart as a director on 31 December 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
10 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
11 Aug 2015 MR01 Registration of charge SC0635970005, created on 6 August 2015
06 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2015
05 Aug 2015 CH01 Director's details changed for Mr David John Hustwayte on 5 August 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 22,222

Statement of capital on 2015-08-06
  • GBP 22,222
  • ANNOTATION Clarification a second filed AR01WAS registered on 06/08/2015.
04 Aug 2015 CH01 Director's details changed for William David Yardley on 20 December 2014
29 Jul 2015 AP01 Appointment of Mr Robert John Hewitt as a director on 28 July 2015
15 May 2015 AA Group of companies' accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 22,222
30 May 2014 AA Group of companies' accounts made up to 30 September 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH01 Director's details changed for Ms. Leona Carol Stewart on 15 July 2012
18 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
06 Feb 2013 AP01 Appointment of Mr David Alan Robb as a director
06 Feb 2013 TM01 Termination of appointment of Thomas Bennie as a director
20 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
13 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
08 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
08 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
08 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 4
10 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders