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KALL BRAND LTD

Company number SC509568

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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)
27 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 2 - link opens in a new window - 7 pages (7 pages)
04 Feb 2016	AP01	Appointment of Veronica Southcott as a director on 1 January 2016	View PDF Appointment of Veronica Southcott as a director on 1 January 2016 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	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 - 38 pages (38 pages)
22 Jul 2015	CH01	Director's details changed for Mr Thomas William Kitchin on 2 July 2015	View PDF Director's details changed for Mr Thomas William Kitchin on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	CH01	Director's details changed for Mrs Michaela Berselius Kitchin on 2 July 2015	View PDF Director's details changed for Mrs Michaela Berselius Kitchin on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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