NKD INTERNATIONAL LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

NKD INTERNATIONAL LIMITED

Company number 10506452

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM02	Termination of appointment of Prosec Company Secretarial Services Ltd as a secretary on 29 August 2018	View PDF Termination of appointment of Prosec Company Secretarial Services Ltd as a secretary on 29 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AP04	Appointment of Prosec Company Secretarial Services Ltd as a secretary on 16 January 2018	View PDF Appointment of Prosec Company Secretarial Services Ltd as a secretary on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CH01	Director's details changed for Mr George Oliver Farha on 12 December 2017	View PDF Director's details changed for Mr George Oliver Farha on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	TM01	Termination of appointment of Peter Beaumont as a director on 3 November 2017	View PDF Termination of appointment of Peter Beaumont as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	CH01	Director's details changed for Mr Peter Beaumont on 18 September 2017	View PDF Director's details changed for Mr Peter Beaumont on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reclass 06/01/2017	View PDF Resolutions RES13 ‐ Reclass 06/01/2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 6 January 2017 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
10 Jan 2017	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)
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
13 Dec 2016	AP01	Appointment of Mr Peter Beaumont as a director on 13 December 2016	View PDF Appointment of Mr Peter Beaumont as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 1	View PDF Incorporation Statement of capital on 2016-12-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?