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KDC HOLDINGS LIMITED
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KDC HOLDINGS LIMITED: Filings - Page 2

    • Overview

    Company NameKDC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06396708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KDC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Tracy Jayne Knipe as a director on Jan 18, 2019

    		2 pagesAP01

    Appointment of Mr John Patrick Abraham as a director on Jan 18, 2019

    		2 pagesAP01

    Termination of appointment of Kevin Anthony Hurst as a director on Dec 22, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 11, 2018 with updates

    		11 pagesCS01

    Resignation of an auditor

    		2 pagesAA03

    Appointment of Mr David Andrew Gerrard as a director on Jun 21, 2018

    		2 pagesAP01

    Appointment of Mr Ian David Williams as a director on Jun 21, 2018

    		2 pagesAP01

    Appointment of Mr Kevin Hurst as a director on Jun 21, 2018

    		2 pagesAP01

    Appointment of Mr Christophe Bellynck as a director on Jun 21, 2018

    		2 pagesAP01

    Appointment of Miss Celia Rosalind Gough as a secretary on Jun 21, 2018

    		2 pagesAP03

    Termination of appointment of Peter Desmond Higton as a director on Jun 21, 2018

    		1 pagesTM01

    Termination of appointment of Ian Smithson as a director on Jun 21, 2018

    		1 pagesTM01

    Termination of appointment of Gerard Robert Gurney as a director on Jun 21, 2018

    		1 pagesTM01

    Termination of appointment of Gerard Robert Gurney as a secretary on Jun 21, 2018

    		1 pagesTM02

    Notification of Veolia Es (Uk) Limited as a person with significant control on Jun 21, 2018

    		2 pagesPSC02

    Cessation of Barclays Unquoted Investments Limited as a person with significant control on Jun 21, 2018

    		1 pagesPSC07

    Registered office address changed from 1 Robeson Way Sharston Green Business Park Manchester M22 4SW to 210 Pentonville Road London N1 9JY on Jun 22, 2018

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on Oct 11, 2017 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on May 10, 2017

    • Capital: GBP 96,501
    		33 pagesSH01
    Annotations
    DateAnnotation
    Oct 23, 2017Rectified A REPLACEMENT SH01 WAS REGISTERED ON 23/10/2017

    Statement of capital following an allotment of shares on May 10, 2017

    • Capital: GBP 96,501
    		32 pagesSH01
    Annotations
    DateAnnotation
    Oct 23, 2017Replacement A REPLACEMENT SH01 WAS REGISTERED ON 23/10/2017

    Statement of capital following an allotment of shares on May 10, 2017

    • Capital: GBP 96,501
    		32 pagesSH01
    Annotations
    DateAnnotation
    Oct 23, 2017Replacement A replacement SH01 was registered on 23/10/2017

    Resolutions

    Resolutions
    		60 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Create shares 10/05/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2016

    		35 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04
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    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