KETTERING CAPITAL LIMITED filing history - Find and update company information

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KETTERING CAPITAL LIMITED

Company number 12975630

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
29 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2023	CAP-SS	Solvency Statement dated 21/09/23	View PDF Solvency Statement dated 21/09/23 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	SH19	Statement of capital on 6 October 2023 GBP 0.01	View PDF Statement of capital on 6 October 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2023	MR04	Satisfaction of charge 129756300001 in full	View PDF Satisfaction of charge 129756300001 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	PSC01	Notification of Alan Gary Pace as a person with significant control on 26 October 2020	View PDF Notification of Alan Gary Pace as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 13 April 2023	View PDF Withdrawal of a person with significant control statement on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents and transactions/company officer authorisation/company business 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Entry into documents and transactions/company officer authorisation/company business 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Jan 2021	AD01	Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom to One Mayfair Place Level 1, Devonshire House Mayfair London W1J 8AJ on 14 January 2021	View PDF Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom to One Mayfair Place Level 1, Devonshire House Mayfair London W1J 8AJ on 14 January 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR01	Registration of charge 129756300001, created on 23 December 2020	View PDF Registration of charge 129756300001, created on 23 December 2020 - link opens in a new window - 29 pages (29 pages)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP 10	View PDF Incorporation Statement of capital on 2020-10-26 GBP 10 - link opens in a new window - 35 pages (35 pages)

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