KDC HOLDINGS LIMITED: Filings - Page 3

  • 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

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Oct 11, 2016 with updates

    7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    31 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100,008
    SH01

    Group of companies' accounts made up to Dec 31, 2014

    27 pagesAA

    Statement of capital following an allotment of shares on Apr 16, 2015

    • Capital: GBP 100,008.00
    61 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2014

    • Capital: GBP 96,508
    56 pagesSH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Company business 18/12/2014
    RES13

    Annual return made up to Oct 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 96,500
    SH01

    Group of companies' accounts made up to Dec 31, 2013

    28 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Registration of charge 063967080006

    29 pagesMR01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Annual return made up to Oct 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 96,500
    SH01

    Group of companies' accounts made up to Dec 31, 2012

    25 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Apr 08, 2013

    • Capital: GBP 96,500
    5 pagesSH06

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Annual return made up to Oct 11, 2012 with full list of shareholders

    7 pagesAR01

    Group of companies' accounts made up to Dec 31, 2011

    25 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    7 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    24 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    7 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    25 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