co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIR KINGSLEY WOOD LIMITED
Filings

SIR KINGSLEY WOOD LIMITED: Filings - Page 2

    • Overview

    Company NameSIR KINGSLEY WOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12858045
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIR KINGSLEY WOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Macklin as a director on Jan 10, 2023

    		2 pagesAP01

    Appointment of Mr Jonathan Hadley-Piggins as a director on Jan 10, 2023

    		2 pagesAP01

    Appointment of Mr Paul Browne as a director on Jan 10, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 03, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 13, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/09/2023.

    Registered office address changed from 58 Borough High Street Southwark London SE1 1XF England to 69 Carter Lane London EC4V 5EQ on Sep 20, 2022

    		1 pagesAD01

    Appointment of Ms Camille Bellchamber as a director on Jul 11, 2022

    		2 pagesAP01

    Director's details changed for Mr Antony Jaggard on May 31, 2022

    		2 pagesCH01

    Termination of appointment of Adrian John George Jaggard as a director on May 25, 2022

    		1 pagesTM01

    Appointment of Mr Antony Jaggard as a director on May 25, 2022

    		2 pagesAP01

    Termination of appointment of Adil Taha as a director on May 20, 2022

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Appointment of Mr Adil Taha as a director on May 20, 2022

    		2 pagesAP01

    Registration of charge 128580450002, created on Mar 16, 2022

    		31 pagesMR01

    Registered office address changed from Stuart House St. Johns Street Peterborough PE1 5DD England to 58 Borough High Street Southwark London SE1 1XF on Mar 24, 2022

    		1 pagesAD01

    Registration of charge 128580450001, created on Mar 16, 2022

    		30 pagesMR01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Interlink Recruitment Limited as a person with significant control on Feb 15, 2022

    		2 pagesPSC02

    Change of details for Aiic Holdings Limited as a person with significant control on Feb 15, 2022

    		2 pagesPSC05

    Appointment of Mr Daniel Paul Rosenthal as a director on Feb 15, 2022

    		2 pagesAP01

    Termination of appointment of Nigel Andrew Berry as a director on Feb 15, 2022

    		1 pagesTM01

    Sub-division of shares on Nov 12, 2021

    		4 pagesSH02

    Change of details for Ttkw Limited as a person with significant control on Oct 05, 2021

    		2 pagesPSC05

    Second filing of Confirmation Statement dated Sep 03, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Sep 03, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 05, 2021Clarification A second filed CS01(amending statement of capital and shareholders information)was registered on 05/10/2021.
    Back23Next

    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