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KBF ENTERPRISES (HOLDINGS) LIMITED

Company number 12677911

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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)
03 Jul 2024 MR01 Registration of charge 126779110003, created on 1 July 2024
28 Jun 2024 AA Group of companies' accounts made up to 30 June 2023
18 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
01 Feb 2024 CH01 Director's details changed for Mr Kieran Benjamin Fisher on 30 June 2021
01 Feb 2024 PSC04 Change of details for Mr Kieran Benjamin Fisher as a person with significant control on 30 June 2021
13 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 16 June 2022
06 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with updates
06 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 16 June 2022
17 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
23 Sep 2022 MR01 Registration of charge 126779110002, created on 20 September 2022
25 Aug 2022 MR01 Registration of charge 126779110001, created on 24 August 2022
06 Jul 2022 SH02 Sub-division of shares on 30 May 2022
28 Jun 2022 MA Memorandum and Articles of Association
28 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 30/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 SH08 Change of share class name or designation
16 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
16 Jun 2022 CS01 16/06/22 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023 and again on the 13/07/2023
02 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 17/08/2021
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 1,000
18 Aug 2021 CS01 Confirmation statement made on 16 June 2021 with updates
17 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-17
  • GBP 1