KIDS ALLOWED LIMITED filing history - Find and update company information

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KIDS ALLOWED LIMITED

Company number 05161564

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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)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	PSC07	Cessation of Anthony Charles Preston as a person with significant control on 22 October 2018	View PDF Cessation of Anthony Charles Preston as a person with significant control on 22 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	MR01	Registration of charge 051615640010, created on 22 October 2018	View PDF Registration of charge 051615640010, created on 22 October 2018 - link opens in a new window - 20 pages (20 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2018	SH19	Statement of capital on 27 September 2018 GBP 25,000.00	View PDF Statement of capital on 27 September 2018 GBP 25,000.00 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CAP-SS	Solvency Statement dated 26/09/18	View PDF Solvency Statement dated 26/09/18 - link opens in a new window - 1 page (1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	PSC01	Notification of Anthony Charles Preston as a person with significant control on 6 April 2016	View PDF Notification of Anthony Charles Preston as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC01	Notification of Jennifer Ann Johnson as a person with significant control on 6 April 2016	View PDF Notification of Jennifer Ann Johnson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	TM02	Termination of appointment of Kate Elizabeth Whistance as a secretary on 25 May 2018	View PDF Termination of appointment of Kate Elizabeth Whistance as a secretary on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AP03	Appointment of Mrs Dawn Rochelle Wright as a secretary	View PDF Appointment of Mrs Dawn Rochelle Wright as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP03	Appointment of Mrs Dawn Rochelle Wright as a secretary on 25 May 2018	View PDF Appointment of Mrs Dawn Rochelle Wright as a secretary on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
02 Aug 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	MR01	Registration of charge 051615640009, created on 21 June 2017	View PDF Registration of charge 051615640009, created on 21 June 2017 - link opens in a new window - 16 pages (16 pages)
28 Apr 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Feb 2017	CH01	Director's details changed for Mrs Jennifer Ann Johnson on 28 February 2017	View PDF Director's details changed for Mrs Jennifer Ann Johnson on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 25 pages (25 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,525,000	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,525,000 - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
04 Sep 2015	MR01	Registration of charge 051615640008, created on 2 September 2015	View PDF Registration of charge 051615640008, created on 2 September 2015 - link opens in a new window - 12 pages (12 pages)
04 Sep 2015	MR01	Registration of charge 051615640007, created on 2 September 2015	View PDF Registration of charge 051615640007, created on 2 September 2015 - link opens in a new window - 12 pages (12 pages)

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