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KDM SHOPFITTING LIMITED

Company number SC202669

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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)
10 Nov 2016	TM01	Termination of appointment of David Currie as a director on 9 November 2016	View PDF Termination of appointment of David Currie as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 September 2016 GBP 255,000	View PDF Statement of capital following an allotment of shares on 10 September 2016 GBP 255,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	MR04	Satisfaction of charge SC2026690003 in full	View PDF Satisfaction of charge SC2026690003 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 175,000	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 175,000 - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	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 - 20 pages (20 pages)
13 Sep 2016	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 - 20 pages (20 pages)
06 Sep 2016	MR01	Registration of charge SC2026690005, created on 18 August 2016	View PDF Registration of charge SC2026690005, created on 18 August 2016 - link opens in a new window - 7 pages (7 pages)
19 Aug 2016	466(Scot)	Alterations to floating charge SC2026690004	View PDF Alterations to floating charge SC2026690004 - link opens in a new window - 21 pages (21 pages)
18 Aug 2016	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 20 pages (20 pages)
24 Jun 2016	MR01	Registration of charge SC2026690004, created on 6 June 2016	View PDF Registration of charge SC2026690004, created on 6 June 2016 - link opens in a new window - 18 pages (18 pages)
28 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 95,000	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 95,000 - link opens in a new window - 8 pages (8 pages)
21 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	SH06	Cancellation of shares. Statement of capital on 31 December 2014 GBP 95,000	View PDF Cancellation of shares. Statement of capital on 31 December 2014 GBP 95,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	TM01	Termination of appointment of Micheal Burns as a director on 21 September 2015	View PDF Termination of appointment of Micheal Burns as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
13 Mar 2015	AP01	Appointment of David Currie as a director on 13 March 2015	View PDF Appointment of David Currie as a director on 13 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	CH01	Director's details changed for Mr Mark Denis Jones on 29 November 2014	View PDF Director's details changed for Mr Mark Denis Jones on 29 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH01	Director's details changed for Keith Macinnes on 29 November 2014	View PDF Director's details changed for Keith Macinnes on 29 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Iain Jones on 29 November 2014	View PDF Director's details changed for Mr Iain Jones on 29 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH03	Secretary's details changed for Mr Mark Denis Jones on 29 November 2014	View PDF Secretary's details changed for Mr Mark Denis Jones on 29 November 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 95,001	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 95,001 - link opens in a new window - 9 pages (9 pages)
21 Oct 2014	AP01	Appointment of Michael Burns as a director on 10 October 2014	View PDF Appointment of Michael Burns as a director on 10 October 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	SH06	Cancellation of shares. Statement of capital on 10 July 2014 GBP 95,001	View PDF Cancellation of shares. Statement of capital on 10 July 2014 GBP 95,001 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)

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KDM SHOPFITTING LIMITED

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