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KINGSWAY GROUP GLOBAL LIMITED

Company number 11183199

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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 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Mar 2024	AD01	Registered office address changed from Teardrop Centre London Road Swanley BR8 8TS United Kingdom to Unit 1 Helix Logistics Park Edgington Way Sidcup DA14 5BN on 5 March 2024	View PDF Registered office address changed from Teardrop Centre London Road Swanley BR8 8TS United Kingdom to Unit 1 Helix Logistics Park Edgington Way Sidcup DA14 5BN on 5 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	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)
25 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Nov 2023	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)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
17 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
15 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Feb 2022	PSC02	Notification of Vision Accelerator Pty Ltd as Trustee of Vision Global Growth Fund as a person with significant control on 31 August 2021	View PDF Notification of Vision Accelerator Pty Ltd as Trustee of Vision Global Growth Fund as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 14 February 2022	View PDF Withdrawal of a person with significant control statement on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
17 Sep 2021	RP04AP01	Second filing for the appointment of Mr Timothy Drake as a director	View PDF Second filing for the appointment of Mr Timothy Drake as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Sep 2021	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)
07 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Tim Drake as a director on 31 August 2021 ANNOTATION Clarification a second filed AP01 was registered 17/09/2021.	View PDF Appointment of Mr Tim Drake as a director on 31 August 2021 ANNOTATION Clarification a second filed AP01 was registered 17/09/2021. - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AP01	Appointment of Mr Russell Kingston as a director on 31 August 2021	View PDF Appointment of Mr Russell Kingston as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 418.84	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 418.84 - link opens in a new window - 5 pages (5 pages)

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KINGSWAY GROUP GLOBAL LIMITED

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