KATE + CO HOLDINGS LIMITED filing history - Find and update company information

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KATE + CO HOLDINGS LIMITED

Company number 11093286

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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)
09 Mar 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)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Mar 2024	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 - 2 pages (2 pages)
16 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'	View PDF Purchase of own shares. ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.' - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	SH06	Cancellation of shares. Statement of capital on 12 June 2023 GBP 60	View PDF Cancellation of shares. Statement of capital on 12 June 2023 GBP 60 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	TM01	Termination of appointment of Joanna Katherine Callaghan as a director on 18 October 2022	View PDF Termination of appointment of Joanna Katherine Callaghan as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2020	CH01	Director's details changed for Ms Joanna Katherine Callaghan on 4 February 2020	View PDF Director's details changed for Ms Joanna Katherine Callaghan on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract re purchase of shares (purchase contract) authorised 12/12/2019	View PDF Resolutions RES13 ‐ Proposed contract re purchase of shares (purchase contract) authorised 12/12/2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 12 December 2019 GBP 90	View PDF Cancellation of shares. Statement of capital on 12 December 2019 GBP 90 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	TM01	Termination of appointment of Michael James Hughes as a director on 12 December 2019	View PDF Termination of appointment of Michael James Hughes as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	TM01	Termination of appointment of Sarah Ann Stocks as a director on 27 November 2019	View PDF Termination of appointment of Sarah Ann Stocks as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AP01	Appointment of Mrs Sarah Ann Stocks as a director on 27 November 2019	View PDF Appointment of Mrs Sarah Ann Stocks as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2019	CH01	Director's details changed for Ms Sarah Ann Stocks on 22 January 2019	View PDF Director's details changed for Ms Sarah Ann Stocks on 22 January 2019 - link opens in a new window - 2 pages (2 pages)

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