KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED

Company number 00853560

Date	Type	Description	View / Download
02 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(59 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days notice. 24/03/2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 2 April 2015 no member list Statement of capital on 2015-04-07 GBP 689,203.65	(6 pages)
27 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(58 pages)
23 Dec 2014	TM01	Termination of appointment of Paul John Davies as a director on 22 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Peter Anthony Davey as a director on 22 December 2014	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 27/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Apr 2014	AR01	Annual return made up to 2 April 2014 no member list Statement of capital on 2014-04-02 GBP 689,203.65	(7 pages)
19 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(60 pages)
21 Jan 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 58,654.85	(1 page)
22 Apr 2013	AR01	Annual return made up to 2 April 2013 no member list	(7 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(50 pages)
23 Apr 2012	AR01	Annual return made up to 2 April 2012 no member list	(7 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(50 pages)
20 Jun 2011	AD01	Registered office address changed from 4Th Floor Fountain Precinct, Balm Green Sheffield S1 2JA England on 20 June 2011	(1 page)
20 Jun 2011	AD01	Registered office address changed from Beauchief Hall Beauchief Sheffield S8 7BA on 20 June 2011	(1 page)
13 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(22 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(61 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Disposal of beauchief hall 15/10/2010	(1 page)
07 Oct 2010	AP01	Appointment of Mr James Michael Storey as a director	(2 pages)
27 May 2010	CH01	Director's details changed for Mr Christopher Richard Spicer on 1 April 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Mr Michael Aron Heller on 1 April 2010	(2 pages)