KATE + CO LIMITED

Company number 05757014

Date	Type	Description	View / Download
18 Apr 2018	PSC01	Notification of Sarah Ann Stocks as a person with significant control on 26 January 2018	(2 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(13 pages) Download iXBRL
26 Jan 2018	MR01	Registration of charge 057570140002, created on 25 January 2018	(31 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(10 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(7 pages)
14 Apr 2016	CH01	Director's details changed for Sarah Grace on 26 March 2015	(2 pages)
12 Feb 2016	AP01	Appointment of Miss Joanna Katherine Callaghan as a director on 10 February 2016	(2 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(10 pages) Download iXBRL
12 Nov 2015	CH01	Director's details changed for Mr Michael James Hughes on 12 October 2015	(2 pages)
12 Nov 2015	CH03	Secretary's details changed for Michael James Hughes on 12 October 2015	(1 page)
12 Nov 2015	AD01	Registered office address changed from 130 High Street Solihull West Midlands B91 3SX to 2nd Floor 141 High Street Solihull West Midlands B91 3SR on 12 November 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(6 pages)
30 Mar 2015	CH01	Director's details changed for Mr Michael James Hughes on 26 March 2014	(2 pages)
30 Mar 2015	CH03	Secretary's details changed for Michael James Hughes on 26 March 2014	(1 page)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 100	(4 pages)
23 May 2014	SH08	Change of share class name or designation	(2 pages)
23 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redemption reserve 03/04/2014 RES12 ‐ Resolution of varying share rights or name	(37 pages)
29 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders	(6 pages)
09 Apr 2014	CH03	Secretary's details changed for Michael James Hughes on 25 March 2014	(1 page)
08 Apr 2014	CH03	Secretary's details changed for Michael James Hughes on 25 March 2014	(1 page)
08 Apr 2014	CH01	Director's details changed for Michael James Hughes on 25 March 2014	(2 pages)
28 Feb 2014	AD01	Registered office address changed from Unit 1 58 Caroline Street Hockley Birmingham West Midlands B3 1UF on 28 February 2014	(1 page)