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KGMW LTD

Company number 13546198

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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)
23 May 2024 AA Micro company accounts made up to 31 August 2023
15 Apr 2024 MA Memorandum and Articles of Association
15 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 115.4
15 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
14 Aug 2023 SH02 Sub-division of shares on 8 August 2023
14 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/08/2023
27 Apr 2023 AA Micro company accounts made up to 31 August 2022
21 Aug 2022 PSC04 Change of details for Miss Kira Goode as a person with significant control on 28 October 2021
21 Aug 2022 AD01 Registered office address changed from 76 the Paddocks Yarnton Kidlington OX5 1TE England to 85 Great Portland Street London W1W 7LT on 21 August 2022
08 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
04 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted