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KDL INVESTMENTS LIMITED

Company number 06690042

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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)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 May 2024	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 - 15 pages (15 pages)
16 May 2024	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 May 2024	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP03	Appointment of Sunena Stoneham as a secretary on 16 May 2024	View PDF Appointment of Sunena Stoneham as a secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA01	Previous accounting period shortened from 28 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 28 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC02	Notification of Voyage Care Limited as a person with significant control on 22 April 2024	View PDF Notification of Voyage Care Limited as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2 May 2024	View PDF Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC09	Withdrawal of a person with significant control statement on 2 May 2024	View PDF Withdrawal of a person with significant control statement on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 April 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM02	Termination of appointment of Steven Phillips as a secretary on 22 April 2024	View PDF Termination of appointment of Steven Phillips as a secretary on 22 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Carl Martin Morte as a director on 22 April 2024	View PDF Termination of appointment of Carl Martin Morte as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Steven Phillips as a director on 22 April 2024	View PDF Termination of appointment of Steven Phillips as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr Shaun Parker as a director on 22 April 2024	View PDF Appointment of Mr Shaun Parker as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Walker Lain Mcfadden as a director on 22 April 2024	View PDF Appointment of Walker Lain Mcfadden as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	MR04	Satisfaction of charge 066900420011 in full	View PDF Satisfaction of charge 066900420011 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	MR04	Satisfaction of charge 066900420014 in full	View PDF Satisfaction of charge 066900420014 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	MR04	Satisfaction of charge 066900420013 in full	View PDF Satisfaction of charge 066900420013 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	MR04	Satisfaction of charge 066900420009 in full	View PDF Satisfaction of charge 066900420009 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	MR04	Satisfaction of charge 066900420010 in full	View PDF Satisfaction of charge 066900420010 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
14 Nov 2023	AA01	Previous accounting period extended from 30 March 2023 to 28 September 2023	View PDF Previous accounting period extended from 30 March 2023 to 28 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
23 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)

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KDL INVESTMENTS LIMITED

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