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KANGAROO HOLDINGS LIMITED

Company number SC320525

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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)
14 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 CAP-SS Solvency Statement dated 11/10/16
10 Nov 2016 SH06 Cancellation of shares. Statement of capital on 12 October 2016
  • GBP 1,500,021.1111
10 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement approved 12/10/2016
10 Nov 2016 SH03 Purchase of own shares.
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2016 MR04 Satisfaction of charge 1 in full
17 Oct 2016 MR01 Registration of charge SC3205250002, created on 11 October 2016
12 Oct 2016 SH19 Statement of capital on 12 October 2016
  • GBP 2,524,794.1111
12 Oct 2016 CAP-SS Solvency Statement dated 11/10/16
12 Oct 2016 SH20 Statement by Directors
12 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,727,294.1111
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2,727,294.1111
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2,727,294.1111
18 Jul 2013 AA Accounts for a small company made up to 31 October 2012
11 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
18 May 2012 AA Accounts for a small company made up to 31 October 2011
06 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Steven Hourston as a director
02 Aug 2011 AA Accounts for a small company made up to 31 October 2010
27 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders