- Company Overview for KUFLINK GROUP LIMITED (09084634)
- Filing history for KUFLINK GROUP LIMITED (09084634)
- People for KUFLINK GROUP LIMITED (09084634)
- Charges for KUFLINK GROUP LIMITED (09084634)
- Registers for KUFLINK GROUP LIMITED (09084634)
- More for KUFLINK GROUP LIMITED (09084634)
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) |
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13 Jul 2018 | SH10 | Particulars of variation of rights attached to shares | |
05 Jul 2018 | AD01 | Registered office address changed from 12 Helmet Row London EC1V 3QJ to PO Box DA11 0BF 21 West Street West Street Gravesend Kent DA11 0BF on 5 July 2018 | |
11 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
09 Mar 2018 | RESOLUTIONS |
Resolutions
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28 Feb 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2017
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30 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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25 Jan 2018 | RESOLUTIONS |
Resolutions
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23 Nov 2017 | AP01 | Appointment of Mr Sukhdev Singh Dhillon as a director on 23 November 2017 | |
19 Oct 2017 | AP03 | Appointment of Mr Sukhbir Saran as a secretary on 6 October 2017 | |
17 Oct 2017 | TM02 | Termination of appointment of William Thomas Booth as a secretary on 4 October 2017 | |
17 Oct 2017 | TM01 | Termination of appointment of William Thomas Booth as a director on 4 October 2017 | |
20 Sep 2017 | AA | Group of companies' accounts made up to 30 June 2017 | |
18 Sep 2017 | AP01 | Appointment of Mr Harwinder Singh as a director on 18 September 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with updates | |
28 Jun 2017 | TM01 | Termination of appointment of Tarlochan Singh Garcha as a director on 28 June 2017 | |
28 Jun 2017 | PSC07 | Cessation of Tarlochan Garcha as a person with significant control on 28 June 2017 | |
28 Jun 2017 | PSC01 | Notification of Balbir Singh Thind as a person with significant control on 28 June 2017 | |
29 Nov 2016 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
06 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
30 Jun 2016 | TM01 | Termination of appointment of Mercedez Binning as a director on 30 June 2016 | |
23 May 2016 | AP01 | Appointment of Mr Balbir Singh Thind as a director on 19 May 2016 | |
19 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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10 May 2016 | RESOLUTIONS |
Resolutions
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04 May 2016 | AP01 | Appointment of Mr Tarlochan Singh Garcha as a director on 4 May 2016 | |
04 May 2016 | TM01 | Termination of appointment of Kenneth James Gribben Hillen as a director on 4 May 2016 |