KUFLINK GROUP LIMITED

Company number 09084634

Date	Type	Description	View / Download
19 Oct 2017	AP03	Appointment of Mr Sukhbir Saran as a secretary on 6 October 2017	(2 pages)
17 Oct 2017	TM02	Termination of appointment of William Thomas Booth as a secretary on 4 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of William Thomas Booth as a director on 4 October 2017	(1 page)
20 Sep 2017	AA	Group of companies' accounts made up to 30 June 2017	(33 pages)
18 Sep 2017	AP01	Appointment of Mr Harwinder Singh as a director on 18 September 2017	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(6 pages)
28 Jun 2017	TM01	Termination of appointment of Tarlochan Singh Garcha as a director on 28 June 2017	(1 page)
28 Jun 2017	PSC07	Cessation of Tarlochan Garcha as a person with significant control on 28 June 2017	(1 page)
28 Jun 2017	PSC01	Notification of Balbir Singh Thind as a person with significant control on 28 June 2017	(2 pages)
29 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(9 pages)
30 Jun 2016	TM01	Termination of appointment of Mercedez Binning as a director on 30 June 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Balbir Singh Thind as a director on 19 May 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 51,580.882	(10 pages)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10	(3 pages)
04 May 2016	AP01	Appointment of Mr Tarlochan Singh Garcha as a director on 4 May 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Kenneth James Gribben Hillen as a director on 4 May 2016	(1 page)
24 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
07 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 February 2016	(23 pages)
08 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 51,580.882 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016	(12 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 51,580.88	(4 pages)
17 Dec 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
14 Dec 2015	SH08	Change of share class name or designation	(2 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 51,551.50	(4 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(79 pages)