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KW1 (UK) Limited

Documents

Total Documents17
Total Pages115

Filing History

21 July 2020Registration of charge SC6558990006, created on 16 July 2020
21 July 2020Registration of charge SC6558990005, created on 16 July 2020
21 July 2020Registration of charge SC6558990002, created on 16 July 2020
21 July 2020Registration of charge SC6558990003, created on 16 July 2020
21 July 2020Registration of charge SC6558990008, created on 16 July 2020
21 July 2020Registration of charge SC6558990004, created on 16 July 2020
21 July 2020Registration of charge SC6558990007, created on 16 July 2020
13 July 2020Registration of charge SC6558990001, created on 7 July 2020
9 July 2020Resolutions
  • RES13 ‐ Arrangement between company and partnership/partnership being connected to directors and shareholders of the company approved in accordance with sections 175,177 and 190 07/07/2020
9 July 2020Memorandum and Articles of Association
8 July 2020Current accounting period extended from 28 February 2021 to 30 April 2021
8 July 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
1 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-22
25 March 2020Sub-division of shares on 11 March 2020
20 March 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-11
20 March 2020Company name changed g & a barnie group propco LIMITED\certificate issued on 20/03/20
  • CONNOT ‐ Change of name notice
27 February 2020Incorporation
Statement of capital on 2020-02-27
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
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