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KM FAMILY INVESTMENTS LIMITED

Company number 12069022

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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)
31 Aug 2023 AA Micro company accounts made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
28 Oct 2021 AA Micro company accounts made up to 30 June 2021
08 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
09 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
01 Jul 2020 PSC04 Change of details for Koon Ming Lee as a person with significant control on 17 October 2019
26 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 4
29 Oct 2019 SH08 Change of share class name or designation
29 Oct 2019 SH10 Particulars of variation of rights attached to shares
29 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-25
  • GBP 1