Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Jamie Duncan King on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Jamie Duncan King on 7 March 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
PSC05 |
Change of details for Jack Property Holdings Limited as a person with significant control on 1 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie Duncan King on 1 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher James King on 1 August 2022
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25 Mar 2022 |
CH03 |
Secretary's details changed for Mr William Stuart Murray on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Jamie Duncan King on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Allan Alexander King on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher James King on 25 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from King Farms Whitefold Farm Auchterarder Perth and Kinross PH3 1DZ United Kingdom to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on 11 March 2022
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16 Nov 2021 |
PSC05 |
Change of details for Jack Property Holdings Limited as a person with significant control on 6 August 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher James King on 1 October 2021
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21 Sep 2021 |
CH03 |
Secretary's details changed for Mr Stuart Murray on 8 September 2021
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16 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Bernard Patrick Dickson as a director on 8 September 2021
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 16/09/2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher James King on 5 August 2021
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