KANGAROO HOLDINGS LIMITED: Filings
Overview
| Company Name | KANGAROO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC320525 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for KANGAROO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Apr 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 34 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge SC3205250004, created on Jun 11, 2024 | 16 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 6 pages | SH01 | ||||||||||||||||||||||
Notification of Kangaroo Pooling Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Termination of appointment of Peter Graham Shand as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Neil Robin Crombie as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Cessation of Christopher John Russell Stevens as a person with significant control on Jun 11, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Scott Somervaille Christie as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of George Edward Thomas Salvesen as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Satisfaction of charge SC3205250002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge SC3205250003, created on Jun 11, 2024 | 62 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Oct 31, 2022 | 21 pages | AA | ||||||||||||||||||||||
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