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KINGSTON KOI CO LTD

Company number 13281050

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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)
02 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2023	AD01	Registered office address changed from Mill Farm Sandholme Road Eastrington Goole East Riding of Yorkshire DN14 7QQ United Kingdom to 6 Astral Road Hessle East Yorkshire HU13 9DD on 30 May 2023	View PDF Registered office address changed from Mill Farm Sandholme Road Eastrington Goole East Riding of Yorkshire DN14 7QQ United Kingdom to 6 Astral Road Hessle East Yorkshire HU13 9DD on 30 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2022	PSC04	Change of details for Mr Philip James Jones as a person with significant control on 13 January 2022	View PDF Change of details for Mr Philip James Jones as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Jun 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 - 3 pages (3 pages)
18 Jun 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 - 3 pages (3 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Jun 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)
25 May 2021	PSC04	Change of details for Mr Philip James Jones as a person with significant control on 4 May 2021	View PDF Change of details for Mr Philip James Jones as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC04	Change of details for Mr Andrew Franklin George Claxton as a person with significant control on 4 May 2021	View PDF Change of details for Mr Andrew Franklin George Claxton as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 125	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 125 - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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