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Kkalc Limited

Documents

Total Documents31
Total Pages193

Filing History

5 March 2024Director's details changed for Keren Wells on 24 January 2024
6 December 2023Confirmation statement made on 22 November 2023 with updates
22 August 2023Total exemption full accounts made up to 31 December 2022
14 July 2023Memorandum and Articles of Association
14 July 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 July 2023Change of share class name or designation
13 July 2023Particulars of variation of rights attached to shares
6 December 2022Total exemption full accounts made up to 30 December 2021
1 December 2022Confirmation statement made on 22 November 2022 with updates
25 November 2022Resolutions
  • RES13 ‐ Re: increase in share capital by the creation of new class of share 15/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 November 2022Statement of capital following an allotment of shares on 15 November 2022
  • GBP 258,307
25 November 2022Notification of Linton Jay Wells as a person with significant control on 15 November 2022
25 November 2022Change of details for Alison Wells as a person with significant control on 15 November 2022
25 November 2022Change of details for Stephen Wells as a person with significant control on 15 November 2022
25 November 2022Memorandum and Articles of Association
25 November 2022Cessation of Keren Wells as a person with significant control on 15 November 2022
25 November 2022Notification of James Wells as a person with significant control on 15 November 2022
28 September 2022Previous accounting period shortened from 31 December 2021 to 30 December 2021
15 June 2022Appointment of Mr Linton Jay Wells as a director on 2 June 2022
6 December 2021Confirmation statement made on 22 November 2021 with no updates
20 September 2021Total exemption full accounts made up to 31 December 2020
17 February 2021Confirmation statement made on 22 November 2020 with updates
8 December 2020Cessation of Sydney Lodge Limited as a person with significant control on 19 October 2020
21 July 2020Accounts for a dormant company made up to 31 December 2019
29 November 2019Confirmation statement made on 22 November 2019 with no updates
2 August 2019Total exemption full accounts made up to 31 December 2018
31 January 2019Previous accounting period extended from 30 November 2018 to 31 December 2018
7 December 2018Confirmation statement made on 22 November 2018 with no updates
10 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 November 2017Incorporation
Statement of capital on 2017-11-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
23 November 2017Incorporation
Statement of capital on 2017-11-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
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