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KINGDOM FUTURES LIMITED

Company number 08636362

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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)
24 Jun 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 51,000	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 51,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	CH01	Director's details changed for Mr Malcolm Apted Freeman on 4 February 2015	View PDF Director's details changed for Mr Malcolm Apted Freeman on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AD01	Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 24 June 2015	View PDF Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	CH01	Director's details changed for Miss Jasdeep Kaur Hayer on 4 February 2015	View PDF Director's details changed for Miss Jasdeep Kaur Hayer on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
24 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 22/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 22/05/2014 - link opens in a new window - 6 pages (6 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 51,000	View PDF Statement of capital following an allotment of shares on 20 November 2014 GBP 51,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 31,000	View PDF Statement of capital following an allotment of shares on 27 August 2014 GBP 31,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 25,000 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2014	View PDF Statement of capital following an allotment of shares on 22 May 2014 GBP 25,000 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2014 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders	View PDF Annual return made up to 20 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 25,000	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AP01	Appointment of Miss Jasdeep Kaur Hayer as a director	View PDF Appointment of Miss Jasdeep Kaur Hayer as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 August 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 999	View PDF Statement of capital following an allotment of shares on 12 August 2013 GBP 999 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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