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KINNEIL PROPERTY HOLDING LIMITED

Company number SC630851

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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)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
22 Dec 2023 AA Accounts for a small company made up to 31 May 2023
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 1,004
07 Jul 2023 MA Memorandum and Articles of Association
07 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 PSC01 Notification of Joseph Edward Walsh as a person with significant control on 17 May 2023
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 1,003
08 Jun 2023 CH01 Director's details changed for Wendy Suzanna Walsh on 29 October 2020
08 Jun 2023 CH01 Director's details changed for Mr Edward Joseph Walsh on 29 October 2020
08 Jun 2023 CH01 Director's details changed for Mr Edward Joseph Walsh on 29 October 2020
08 Jun 2023 PSC04 Change of details for Wendy Suzanna Walsh as a person with significant control on 23 December 2019
24 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
02 Feb 2022 AA Accounts for a small company made up to 31 May 2021
02 Jun 2021 AA Accounts for a small company made up to 31 May 2020
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
04 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with updates
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 1,001.00
08 Jul 2019 MR01 Registration of charge SC6308510001, created on 1 July 2019
17 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-17
  • GBP 1