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KIRLY GROUP HOLDINGS LTD

Company number 03917262

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2019 CONNOT Change of name notice
10 Oct 2019 TM01 Termination of appointment of Colin David Robert Manktelow as a director on 10 October 2019
02 Oct 2019 TM01 Termination of appointment of Oliver William Phillips as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Charlotte Grundy as a director on 30 September 2019
28 Aug 2019 TM01 Termination of appointment of Kathryn Jane Miller as a director on 17 July 2019
30 Jul 2019 AA Group of companies' accounts made up to 30 April 2019
08 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 121.66
24 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5.25015
20 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 AA Group of companies' accounts made up to 30 April 2018
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 121.66560
22 Jun 2018 SH03 Purchase of own shares.
22 Jun 2018 SH03 Purchase of own shares.
05 Jun 2018 SH06 Cancellation of shares. Statement of capital on 5 April 2018
  • GBP 120.98
05 Jun 2018 SH03 Purchase of own shares.
03 May 2018 AP01 Appointment of Miss Charlotte Grundy as a director on 1 May 2018
03 May 2018 TM01 Termination of appointment of Philip Brian Burke as a director on 30 April 2018
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
06 Nov 2017 SH06 Cancellation of shares. Statement of capital on 15 September 2017
  • GBP 120.61
13 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2017 SH03 Purchase of own shares.
13 Sep 2017 AA Group of companies' accounts made up to 30 April 2017
10 Aug 2017 AP01 Appointment of Kate Miller as a director on 1 August 2017
13 Jul 2017 CH01 Director's details changed for Lynda Jane Turner on 13 July 2017