KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED

Company number 00853560

Date	Type	Description	View / Download
21 Aug 2018	OC	Scheme of arrangement	(7 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Aug 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 37,904.85	(2 pages)
14 Aug 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Aug 2018	MAR	Re-registration of Memorandum and Articles	(57 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
14 Aug 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Julian Howard Wassell as a director on 13 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of James Michael Storey as a director on 13 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Christopher Richard Spicer as a director on 13 August 2018	(1 page)
13 Aug 2018	TM02	Termination of appointment of James Michael Storey as a secretary on 13 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Michael Aron Heller as a director on 13 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Andrew Robert Heller as a director on 13 August 2018	(1 page)
13 Aug 2018	AP03	Appointment of Mr Nigel Jonathan Bedford as a secretary on 13 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Nigel Jonathan Beford as a director on 13 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Ian Bendelow as a director on 13 August 2018	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 20/03/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(69 pages)
01 Jun 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 54,154.85	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(4 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(79 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Apr 2016	AR01	Annual return made up to 2 April 2016 no member list Statement of capital on 2016-04-04 GBP 689,203.65	(6 pages)