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CATH KIDSTON GROUP LIMITED

Company number 07180354

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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)
07 Dec 2011 AA Group of companies' accounts made up to 3 April 2011
07 Oct 2011 AP01 Appointment of Mr Christopher Mckendrick as a director on 3 October 2011
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 5,023,920
08 Jun 2011 MEM/ARTS Memorandum and Articles of Association
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Paul Spinks as a director
14 Jan 2011 AP01 Appointment of Mr Paul Mason as a director
22 Dec 2010 TM01 Termination of appointment of Peter Higgins as a director
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 5,049,352
09 Jul 2010 CERTNM Company name changed stanley topco LIMITED\certificate issued on 09/07/10
  • CONNOT ‐
25 Jun 2010 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 25 June 2010
13 Apr 2010 AP01 Appointment of Peter John Higgins as a director
13 Apr 2010 AP01 Appointment of Mr Julian Ghinn as a director
13 Apr 2010 AP01 Appointment of Ms Catherine Isabel Kidston as a director
13 Apr 2010 AP01 Appointment of Mrs Joanne Sendell as a director
13 Apr 2010 AP01 Appointment of Paul James Spinks as a director
12 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Investment agreement 31/03/2010
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 4,178,969
17 Mar 2010 AP01 Appointment of Jeffrey Stuart Barber as a director
17 Mar 2010 AP01 Appointment of Christopher Graham Parkin as a director
17 Mar 2010 TM02 Termination of appointment of Martin Henderson as a secretary
17 Mar 2010 TM01 Termination of appointment of Bibi Ally as a director