FOX KALOMASKI CROSSING LIMITED: Filings - Page 2

  • Overview

    Company NameFOX KALOMASKI CROSSING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03002551
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FOX KALOMASKI CROSSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Steven Kenneth Adams on Nov 07, 2019

    2 pagesCH01

    Director's details changed for Mr Gary Mark Jacobs on Nov 07, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Termination of appointment of Stephen Charles Fox as a director on Jun 30, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 16, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Steven Kenneth Adams on Dec 01, 2018

    2 pagesCH01

    Registered office address changed from 57 61 Charterhouse Street London EC1M 6HA United Kingdom to 1 Poultry London EC2R 8EJ on Dec 04, 2018

    1 pagesAD01

    Director's details changed for Mr Robert Martin Thackery on Nov 30, 2017

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share rights/company business 27/06/2017
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share rights/directors authorised to count in quorum and vote 27/06/2017
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Dec 16, 2017 with updates

    5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 26, 2017

    • Capital: GBP 48,980
    7 pagesRP04SH01

    Director's details changed for Mr Robert Martin Thackery on Jul 26, 2017

    2 pagesCH01

    Director's details changed for Miss Yifan Zhu on Nov 29, 2017

    2 pagesCH01

    Director's details changed for Timothy Sean Parkin on Jul 26, 2017

    2 pagesCH01

    Change of details for Mr Gary Mark Jacobs as a person with significant control on Jul 26, 2017

    2 pagesPSC04

    Director's details changed for Mr Gary Mark Jacobs on Jul 26, 2017

    2 pagesCH01

    Director's details changed for Kim Vivienne Harris on Jul 26, 2017

    2 pagesCH01

    Director's details changed for Mr Stephen Charles Fox on Jul 26, 2017

    2 pagesCH01

    Director's details changed for Mr Steven Kenneth Adams on Jul 26, 2017

    2 pagesCH01

    Change of details for Mr Stephen Charles Fox as a person with significant control on Jul 26, 2017

    2 pagesPSC04

    Termination of appointment of Robert Benedict Walk as a director on Sep 27, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0