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KANGAROO HOLDINGS LIMITED

Company number SC320525

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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)
07 Apr 2026 CS01 Confirmation statement made on 5 April 2026 with no updates
View PDF Confirmation statement made on 5 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
24 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 37 pages (37 pages)
24 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
24 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
05 Aug 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
07 Apr 2025 CS01 Confirmation statement made on 5 April 2025 with updates
View PDF Confirmation statement made on 5 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 34 pages (34 pages)
04 Jul 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)
28 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
19 Jun 2024 MR01 Registration of charge SC3205250004, created on 11 June 2024
View PDF Registration of charge SC3205250004, created on 11 June 2024 - link opens in a new window - 16 pages (16 pages)
17 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
17 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
14 Jun 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 6,449,081.1111
View PDF Statement of capital following an allotment of shares on 11 June 2024
  • GBP 6,449,081.1111
- link opens in a new window - 6 pages (6 pages)
14 Jun 2024 PSC02 Notification of Kangaroo Pooling Limited as a person with significant control on 11 June 2024
View PDF Notification of Kangaroo Pooling Limited as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 TM01 Termination of appointment of Peter Graham Shand as a director on 11 June 2024
View PDF Termination of appointment of Peter Graham Shand as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 PSC07 Cessation of Christopher John Russell Stevens as a person with significant control on 11 June 2024
View PDF Cessation of Christopher John Russell Stevens as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 TM01 Termination of appointment of Neil Robin Crombie as a director on 11 June 2024
View PDF Termination of appointment of Neil Robin Crombie as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 TM01 Termination of appointment of Scott Somervaille Christie as a director on 11 June 2024
View PDF Termination of appointment of Scott Somervaille Christie as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 TM01 Termination of appointment of George Edward Thomas Salvesen as a director on 11 June 2024
View PDF Termination of appointment of George Edward Thomas Salvesen as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 MR04 Satisfaction of charge SC3205250002 in full
View PDF Satisfaction of charge SC3205250002 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024 MR01 Registration of charge SC3205250003, created on 11 June 2024
View PDF Registration of charge SC3205250003, created on 11 June 2024 - link opens in a new window - 62 pages (62 pages)
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)