KILCO HOLDINGS LIMITED

Company number SC511356

Date	Type	Description	View / Download
07 Nov 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
05 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(4 pages)
13 Aug 2018	PSC07	Cessation of Gerard Robert Mcgladery as a person with significant control on 10 August 2018	(1 page)
13 Aug 2018	PSC07	Cessation of Kilco (No1) Limited as a person with significant control on 10 August 2018	(1 page)
13 Aug 2018	PSC02	Notification of Hypred Sas as a person with significant control on 10 August 2018	(2 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
31 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(4 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Acceptance of shorter notice period than that which is set out in article 30 22/06/2018	(1 page)
23 Jul 2018	SH02	Statement of capital on 22 June 2018 GBP 39,719	(4 pages)
17 Jul 2018	AP03	Appointment of Rosemary Harkness as a secretary on 17 July 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Gerard Robert Mcgladery as a director on 22 June 2018	(1 page)
04 Jul 2018	CH01	Director's details changed for Damien Leroux on 22 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Tanguy Le Clerc as a director on 22 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Damien Leroux as a director on 22 June 2018	(2 pages)
30 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
18 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 22/07/2017	(9 pages)
18 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 22/07/2016	(9 pages)
04 Apr 2018	PSC07	Cessation of Margaret Eleanor Mcgladery as a person with significant control on 14 February 2017	(1 page)
04 Apr 2018	PSC02	Notification of Kilco (No1) Limited as a person with significant control on 6 April 2016	(2 pages)
22 Feb 2018	PSC01	Notification of Margaret Eleanor Mcgladery as a person with significant control on 14 February 2017	(2 pages)
22 Feb 2018	CS01	22/07/17 Statement of Capital gbp 1289719 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/04/2018	(5 pages)
21 Feb 2018	CS01	Confirmation statement made on 22 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/04/2018	(5 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
31 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
17 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)