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KLONDYKE GROUP LIMITED

Company number SC063597

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Company Results (links open in a new window)
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)
18 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Feb 2026 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 - 8 pages (8 pages)
18 Feb 2026 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)
18 Feb 2026 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 - 2 pages (2 pages)
27 Oct 2025 AP01 Appointment of Mr Lewis Douglas Stewart Gault as a director on 27 October 2025
View PDF Appointment of Mr Lewis Douglas Stewart Gault as a director on 27 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025 CS01 Confirmation statement made on 7 July 2025 with no updates
View PDF Confirmation statement made on 7 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 39 pages (39 pages)
07 Jan 2025 CH01 Director's details changed for Mr William David Yardley on 27 September 2024
View PDF Director's details changed for Mr William David Yardley on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 TM01 Termination of appointment of Robert John Hewitt as a director on 31 December 2024
View PDF Termination of appointment of Robert John Hewitt as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 39 pages (39 pages)
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023 AA Group of companies' accounts made up to 30 September 2022
View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
12 Jan 2023 CH01 Director's details changed for Mr William David Yardley on 12 January 2023
View PDF Director's details changed for Mr William David Yardley on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 CH01 Director's details changed for Ms Leona Carol Stewart on 12 January 2023
View PDF Director's details changed for Ms Leona Carol Stewart on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 CH01 Director's details changed for Mr David Alan Robb on 12 January 2023
View PDF Director's details changed for Mr David Alan Robb on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 CH01 Director's details changed for Mr Robert John Hewitt on 12 January 2023
View PDF Director's details changed for Mr Robert John Hewitt on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 CH01 Director's details changed for Mrs Dorothy Agnes Dickson Gault on 12 January 2023
View PDF Director's details changed for Mrs Dorothy Agnes Dickson Gault on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages)
19 Aug 2021 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 39 pages (39 pages)
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 36 pages (36 pages)