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KUFLINK LTD

Company number 08460508

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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)
05 Jul 2018 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ England to PO Box DA11 0BF 21 West Street West Street Gravesend Kent DA11 0BF on 5 July 2018
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 TM01 Termination of appointment of Rachel Southcott as a director on 1 June 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
07 Dec 2017 CH01 Director's details changed for Mr Rachel Southcott on 7 December 2017
07 Dec 2017 AP01 Appointment of Mr Rachel Southcott as a director on 7 December 2017
07 Dec 2017 AP01 Appointment of Mr Rawinder Singh Binning as a director on 7 December 2017
06 Dec 2017 TM01 Termination of appointment of Kevin Gordon Basson as a director on 23 November 2017
23 Nov 2017 TM01 Termination of appointment of Tarlochan Singh Garcha as a director on 23 November 2017
23 Nov 2017 TM01 Termination of appointment of Steven Frederick Moody as a director on 23 November 2017
23 Nov 2017 AP01 Appointment of Mr Kevin Gordon Basson as a director on 23 November 2017
23 Nov 2017 AP01 Appointment of Mr Narinderjit Khattoare as a director on 23 November 2017
23 Nov 2017 AP01 Appointment of Mr Sukhdev Singh Dhillon as a director on 23 November 2017
27 Oct 2017 TM01 Termination of appointment of Alfred Barrington Meeks as a director on 27 October 2017
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 1,725,100
25 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2017 AA Full accounts made up to 30 June 2017
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 1,125,100
28 Jun 2017 TM01 Termination of appointment of Narinderjit Khattoare as a director on 28 June 2017
28 Jun 2017 TM01 Termination of appointment of Robert John O'brien as a director on 28 June 2017
18 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
13 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 April 2016
  • GBP 125,000
30 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
20 Oct 2016 TM01 Termination of appointment of Jagtar Singh Sethi as a director on 12 September 2016
16 Sep 2016 AP01 Appointment of Mr Alfred Barrington Meeks as a director on 9 September 2016