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KINGDOM PROPERTIES LIMITED

Company number SC420368

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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)
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 400
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 400
29 Dec 2014 CH01 Director's details changed for Mrs Dawn Caroline Muir on 29 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 400
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 March 2013
19 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/04/2013.
27 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 400
19 Nov 2012 SH08 Change of share class name or designation
19 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Pre-emption provisions shall not apply 15/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 AP01 Appointment of Mrs Dawn Caroline Muir as a director
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 100
26 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted