KIND CONSUMER HOLDINGS LIMITED

Company number 09351365

Date	Type	Description	View / Download
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 98,560	(6 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 98,558	(5 pages)
07 Dec 2018	ANNOTATION	Rectified The AP01 was removed from the public record on the 18/02/2019 as the information was factually inaccurate or was derived from something factually inaccurate
25 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
16 Aug 2018	MA	Memorandum and Articles of Association	(31 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES14 ‐ Sum of £37086 is capitalised 21/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
19 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(10 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 93,078	(4 pages)
01 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
20 Apr 2017	AP01	Appointment of Mr Andrew Leonard Walker as a director on 19 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Moyses as a director on 19 April 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(11 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 92,584	(4 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
15 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 92,112	(14 pages)
26 Nov 2015	AP01	Appointment of Mr John Milne Clarke as a director on 19 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Grant Rostron Berry as a director on 19 November 2015	(1 page)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 92,112.00	(8 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 91,904.00	(9 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 30/07/2015	(32 pages)
13 Aug 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
06 Aug 2015	TM01	Termination of appointment of David Julian Alexander Goldsmith as a director on 30 July 2015	(1 page)