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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)
25 Aug 2015 MR01 Registration of charge 051615640006, created on 6 August 2015
24 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2,525,000
24 Jul 2015 TM01 Termination of appointment of a director
23 Jul 2015 AP01 Appointment of Ms Alison Haynes as a director on 21 July 2015
23 Jul 2015 MR04 Satisfaction of charge 2 in full
25 Jun 2015 TM01 Termination of appointment of Anthony Charles Preston as a director on 25 June 2015
05 Jun 2015 AA Accounts for a small company made up to 30 September 2014
15 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2,525,000
16 Apr 2014 AA Accounts for a small company made up to 30 September 2013
03 Apr 2014 MR01 Registration of charge 051615640005
25 Feb 2014 AP03 Appointment of Mrs Kate Elizabeth Whistance as a secretary
10 Dec 2013 TM01 Termination of appointment of Maureen Bennett as a director
11 Sep 2013 AP01 Appointment of Mrs Kate Elizabeth Whistance as a director
11 Sep 2013 TM02 Termination of appointment of Maureen Bennett as a secretary
05 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2,525,000
15 Feb 2013 AA Accounts for a small company made up to 30 September 2012
10 Jan 2013 AP01 Appointment of Mr Anthony Charles Preston as a director
26 Jul 2012 TM01 Termination of appointment of Charles Shepherd as a director
25 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a small company made up to 30 September 2011
20 Mar 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 2,525,000
02 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a small company made up to 30 September 2010
11 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders