KIRLY GROUP HOLDINGS LTD

Company number 03917262

Date	Type	Description	View / Download
13 Jul 2017	CH01	Director's details changed for Oliver William Phillips on 13 July 2017	(2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Colin David Robert Manktelow on 13 July 2017	(2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Marcus Walter Johnson on 13 July 2017	(2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Philip Brian Burke on 13 July 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(11 pages)
05 Dec 2016	SH06	Cancellation of shares. Statement of capital on 19 October 2016 GBP 133.17	(8 pages)
07 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(35 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Sep 2016	AA	Group of companies' accounts made up to 30 April 2016	(33 pages)
24 Mar 2016	SH06	Cancellation of shares. Statement of capital on 1 March 2016 GBP 127.29	(4 pages)
21 Mar 2016	SH02	Sub-division of shares on 1 March 2016	(5 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Mar 2016	SH03	Purchase of own shares.	(3 pages)
23 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 141.42	(13 pages)
23 Feb 2016	TM01	Termination of appointment of Alan Robert Kefford as a director on 31 December 2015	(1 page)
19 Jan 2016	SH02	Sub-division of shares on 21 December 2015	(5 pages)
19 Jan 2016	SH08	Change of share class name or designation	(2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-shares 21/12/2015	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	(28 pages)
15 Jun 2015	AP01	Appointment of Richard Mark Jeffries as a director on 1 May 2015	(3 pages)
17 May 2015	TM01	Termination of appointment of Hugh Robert Parnell as a director on 30 April 2015	(2 pages)
06 Mar 2015	AR01	Annual return made up to 27 January 2015 Statement of capital on 2015-03-06 GBP 114,123.42	(20 pages)
29 Jan 2015	SH03	Purchase of own shares.	(3 pages)
29 Jan 2015	SH03	Purchase of own shares.	(3 pages)
22 Dec 2014	TM01	Termination of appointment of Sara Jane Biggs as a director on 18 December 2014	(1 page)