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KIRLY GROUP HOLDINGS LTD

Company number 03917262

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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)
09 Dec 2014 TM01 Termination of appointment of Robert William Raywood as a director on 26 November 2014
09 Sep 2014 AA Group of companies' accounts made up to 30 April 2014
04 Jun 2014 TM01 Termination of appointment of Philip Thorpe as a director
09 May 2014 AP01 Appointment of Oliver William Phillips as a director
17 Mar 2014 SH03 Purchase of own shares.
24 Feb 2014 AR01 Annual return made up to 27 January 2014. List of shareholders has changed
Statement of capital on 2014-02-24
  • GBP 12,074.92
14 Jan 2014 SH03 Purchase of own shares.
14 Jan 2014 SH03 Purchase of own shares.
30 Sep 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 19/02/2013 as it was not properly delivered.
07 Aug 2013 AA Group of companies' accounts made up to 30 April 2013
23 Jul 2013 TM01 Termination of appointment of Shaun Lenton as a director
23 Jul 2013 TM01 Termination of appointment of Oliver Phillips as a director
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2013 SH03 Purchase of own shares.
19 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 30/09/2013.
04 Oct 2012 TM01 Termination of appointment of David Parnell as a director
06 Sep 2012 SH03 Purchase of own shares.
10 Aug 2012 AA Group of companies' accounts made up to 30 April 2012
07 Aug 2012 SH03 Purchase of own shares.
02 Aug 2012 AP01 Appointment of Oliver William Phillips as a director
25 Jul 2012 AP01 Appointment of Shaun Paul Lenton as a director
12 Jul 2012 SH03 Purchase of own shares.
02 May 2012 SH03 Purchase of own shares.
04 Apr 2012 SH03 Purchase of own shares.
15 Feb 2012 AR01 Annual return made up to 27 January 2012. List of shareholders has changed