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KUFLINK GROUP LIMITED

Company number 09084634

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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 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
07 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 February 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 February 2016 - link opens in a new window - 23 pages (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	View PDF 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 - link opens in a new window - 12 pages (12 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 51,580.88	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 51,580.88 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
14 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 51,551.50	View PDF Statement of capital following an allotment of shares on 25 November 2015 GBP 51,551.50 - link opens in a new window - 4 pages (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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 79 pages (79 pages)
16 Nov 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	CERTNM	Company name changed alpha bridging solutions bond PLC\certificate issued on 03/07/15 RES15 ‐ Change company name resolution on 2015-06-23	View PDF Company name changed alpha bridging solutions bond PLC\certificate issued on 03/07/15 RES15 ‐ Change company name resolution on 2015-06-23 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 50,000	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
16 Jun 2015	AP01	Appointment of Mr Narinder Khattoare as a director on 11 June 2015	View PDF Appointment of Mr Narinder Khattoare as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AP01	Appointment of Miss Mercedez Binning as a director on 12 May 2015	View PDF Appointment of Miss Mercedez Binning as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
18 Jun 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-12 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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