CATH KIDSTON GROUP LIMITED

Company number 07180354

Date	Type	Description	View / Download
16 Nov 2016	TM01	Termination of appointment of Paul Mason as a director on 19 September 2016	(1 page)
04 Nov 2016	AP01	Appointment of Shuting You as a director on 18 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Dar Cin Chen as a director on 18 October 2016	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
20 Sep 2016	AP01	Appointment of Martha Wikstrom as a director on 1 September 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Kenneth Albolote as a director on 13 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Christopher Graham Parkin as a director on 13 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Lovisa Lander Widengren as a director on 13 September 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 63,753.15	(19 pages)
01 Jun 2016	TM01	Termination of appointment of Catherine Isabel Kidston as a director on 15 February 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Sue Chidler as a director on 21 July 2014	(1 page)
22 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 63,753.15	(20 pages)
21 Jan 2016	AA	Group of companies' accounts made up to 29 March 2015	(35 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 63,753.15	(8 pages)
08 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 61,034.05	(21 pages)
08 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
08 Apr 2015	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
31 Mar 2015	AP01	Appointment of Miss Lovisa Lander Widengren as a director on 29 January 2015	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Jeffrey Stuart Barber as a director on 29 January 2015	(2 pages)
28 Jan 2015	AUD	Auditor's resignation	(1 page)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)
21 Aug 2014	AP01	Appointment of William Winship Flanz as a director on 21 July 2014	(2 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 61,034.05	(12 pages)
19 Aug 2014	AP01	Appointment of Dar Cin Chen as a director on 21 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Christopher Mckendrick as a director on 21 July 2014	(1 page)