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KINGSBECK LIMITED

Company number SC499747

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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)
11 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 500.00	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 400	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 400 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	MR01	Registration of charge SC4997470003, created on 13 November 2015	View PDF Registration of charge SC4997470003, created on 13 November 2015 - link opens in a new window - 11 pages (11 pages)
11 Jun 2015	AP01	Appointment of Dr Eilidh Jane Mccosh as a director on 1 April 2015	View PDF Appointment of Dr Eilidh Jane Mccosh as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	MR01	Registration of charge SC4997470002, created on 6 April 2015	View PDF Registration of charge SC4997470002, created on 6 April 2015 - link opens in a new window - 13 pages (13 pages)
10 Apr 2015	MR01	Registration of charge SC4997470001, created on 31 March 2015	View PDF Registration of charge SC4997470001, created on 31 March 2015 - link opens in a new window - 20 pages (20 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 400	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 400 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
27 Mar 2015	AP01	Appointment of Mr Benjamin James Mccosh as a director on 6 March 2015	View PDF Appointment of Mr Benjamin James Mccosh as a director on 6 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AP01	Appointment of Mr Jonathan Edward Mccosh as a director on 6 March 2015	View PDF Appointment of Mr Jonathan Edward Mccosh as a director on 6 March 2015 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	TM01	Termination of appointment of John Neilson Kerr as a director on 6 March 2015	View PDF Termination of appointment of John Neilson Kerr as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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