KKW (HOLDINGS) LTD

Company number 11583455

Date	Type	Description	View / Download
31 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(29 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 23 September 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 24/11/2020 sic code capital and shareholder information.	(5 pages)
14 Nov 2019	AD01	Registered office address changed from 9 Foxcover Distribution Park Admiralty Way Seaham County Durham SR7 7DN United Kingdom to Kans & Kandy Belmont Industrial Estate Durham England DH1 1st on 14 November 2019	(1 page)
12 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
11 Jul 2019	SH08	Change of share class name or designation	(2 pages)
11 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jul 2019	PSC08	Notification of a person with significant control statement	(3 pages)
09 Jul 2019	PSC07	Cessation of Mohammed Razaq as a person with significant control on 25 June 2019	(3 pages)
25 Jun 2019	SH20	Statement by Directors	(1 page)
25 Jun 2019	SH19	Statement of capital on 25 June 2019 GBP 444	(5 pages)
25 Jun 2019	CAP-SS	Solvency Statement dated 24/06/19	(1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 600	(4 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Allott equity securities 24/06/2019	(1 page)
25 Jun 2019	SH08	Change of share class name or designation	(2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
25 Jun 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 May 2019	AP01	Appointment of Jawid Iqbal as a director on 15 November 2018	(2 pages)
05 Dec 2018	AD01	Registered office address changed from 9 Foxclover Distribution Park Admiralty Way Seaham County Durham SR7 7DN United Kingdom to 9 Foxcover Distribution Park Admiralty Way Seaham County Durham SR7 7DN on 5 December 2018	(1 page)
15 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	(3 pages)
15 Nov 2018	PSC01	Notification of Mohammed Razaq as a person with significant control on 15 November 2018	(2 pages)
15 Nov 2018	PSC07	Cessation of Muckle Director Limited as a person with significant control on 15 November 2018	(1 page)
15 Nov 2018	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 15 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Andrew John Davison as a director on 15 November 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mr Ian David Marley as a director on 15 November 2018	(2 pages)