KLONDYKE GROUP LIMITED: Filings

  • Overview

    Company NameKLONDYKE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC063597
    JurisdictionScotland
    Date of Creation

    What are the latest filings for KLONDYKE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Appointment of Mr Lewis Douglas Stewart Gault as a director on Oct 27, 2025

    2 pagesAP01

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    39 pagesAA

    Director's details changed for Mr William David Yardley on Sep 27, 2024

    2 pagesCH01

    Termination of appointment of Robert John Hewitt as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Jul 07, 2024 with updates

    6 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    39 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    39 pagesAA

    Director's details changed for Mr William David Yardley on Jan 12, 2023

    2 pagesCH01

    Director's details changed for Ms Leona Carol Stewart on Jan 12, 2023

    2 pagesCH01

    Director's details changed for Mr David Alan Robb on Jan 12, 2023

    2 pagesCH01

    Director's details changed for Mr Robert John Hewitt on Jan 12, 2023

    2 pagesCH01

    Director's details changed for Mrs Dorothy Agnes Dickson Gault on Jan 12, 2023

    2 pagesCH01

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    38 pagesAA

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    39 pagesAA

    Confirmation statement made on Jul 07, 2020 with updates

    5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    36 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