K9 MIDCO LIMITED: Filings - Page 2

Appointment of Mr Frazer Yeomans as a director on Oct 26, 2020

Appointment of Mr Timothy John Wright as a director on Oct 26, 2020

Appointment of Mr Benjamin Goodman as a secretary on Oct 26, 2020

Appointment of Mr Benjamin Gordon Goodman as a director on Oct 26, 2020

Termination of appointment of Benjamin St Pierre Slatter as a director on Oct 26, 2020

Termination of appointment of Alan Rae Dalziel Jamieson as a director on Oct 26, 2020

Satisfaction of charge 108519210001 in full

Confirmation statement made on Jul 04, 2020 with no updates

Full accounts made up to Jun 02, 2019

Termination of appointment of Kajen Mohanadas as a director on Dec 18, 2019

Confirmation statement made on Jul 04, 2019 with no updates

Full accounts made up to Jun 03, 2018

Confirmation statement made on Jul 04, 2018 with no updates

Termination of appointment of Paul Julian Bousfield as a director on May 24, 2018

Appointment of Mark John Andrews as a director on May 24, 2018

Appointment of Ms Sarah Louise Smith as a director on May 24, 2018

Registration of charge 108519210001, created on Sep 12, 2017

Appointment of Mr Alan Rae Dalziel Jamieson as a director on Sep 12, 2017

Appointment of Mr Paul Julian Bousfield as a director on Sep 12, 2017

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to Armitage House Colwick Nottingham Nottinghamshire NG4 2BA on Sep 13, 2017

Change of details for K9 Topco Limited as a person with significant control on Sep 13, 2017

Termination of appointment of Huntsmoor Nominees Limited as a director on Jul 05, 2017

Current accounting period shortened from Jul 31, 2018 to May 31, 2018

Termination of appointment of Huntsmoor Limited as a director on Jul 05, 2017