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KUTCHENHAUS JN LIMITED

Company number 14650296

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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)
20 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 14/05/2024 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of shares 14/05/2024 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Jun 2024	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)
24 May 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mrs Bryony Nicholson as a director on 1 March 2024	View PDF Appointment of Mrs Bryony Nicholson as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CERTNM	Company name changed kutchenhaus london LIMITED\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-26	View PDF Company name changed kutchenhaus london LIMITED\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-26 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CERTNM	Company name changed N2 kitchens LIMITED\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15	View PDF Company name changed N2 kitchens LIMITED\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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