KALEIDOSCOPE TOPCO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/01/142 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 08/03/138 March 2013 | CURREXT FROM 30/11/2012 TO 31/05/2013 |
| 21/11/1221 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 14/06/1214 June 2012 | NAME CHANGE AND DIRECTORS AUTHORISATION 15/05/2012 |
| 08/06/128 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/128 June 2012 | COMPANY NAME CHANGED PAGE & MOY GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/06/12 |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUFTY |
| 03/06/123 June 2012 | DIRECTOR APPOINTED MR GRAHAM JAMES PARCELL |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GADSBY |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HARVEY |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MCKINNON |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM COMPASS HOUSE ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QD |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARCELL |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELOW |
| 09/12/119 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GADSBY / 09/12/2011 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR COLIN WILSON |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MS TRACEY MCKINNON |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY HYWEL THOMAS |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MR CHRISTOPHER GADSBY |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MS GILLIAN HARVEY |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR ANDREW DUFTY |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR IAN SMITH |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURTON |
| 04/04/114 April 2011 | COMPANY BUSINESS 17/03/2011 |
| 11/03/1111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES PARCELL / 22/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND CHAPPELOW / 22/09/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BURTON / 22/09/2010 |
| 24/08/1024 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 17/08/1017 August 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/12/08 |
| 08/06/108 June 2010 | COMPANY NAME CHANGED KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/06/10 |
| 08/06/108 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1020 April 2010 | ISSUE BY KALEIDOSCOPE TRAVEL ACQUISITIONS OF 6,000 A ORD SHARES OF �0.001 BE APPROVED, PAYMENT BY KTHL OF A BONUS BE APPROVED, DIRECTORS AUTH TO VOTE IN QUROUM AT ANY MEETING 01/04/2010 |
| 19/12/0919 December 2009 | 05/12/08 STATEMENT OF CAPITAL GBP 1000002 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES PARCELL / 03/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND CHAPPELOW / 03/12/2009 |
| 23/09/0923 September 2009 | CURRSHO FROM 05/12/2009 TO 30/11/2009 |
| 22/05/0922 May 2009 | COMPANY BUSINESS 31/03/2009 |
| 28/04/0928 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/12/08 |
| 28/04/0928 April 2009 | PREVSHO FROM 30/11/2009 TO 05/12/2008 |
| 04/02/094 February 2009 | SECRETARY APPOINTED MR HYWEL THOMAS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR HYWEL THOMAS |
| 22/01/0922 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0922 January 2009 | SHARE AGREEMENT OTC |
| 22/01/0922 January 2009 | NC INC ALREADY ADJUSTED 05/12/08 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED GRAHAM PARCELL |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED PETER CHAPPELOW |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED WILLIAM JOHN BURTON |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEYMOUR |
| 26/11/0826 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0826 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0825 November 2008 | COMPANY NAME CHANGED 3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 25/11/08 |
| 14/11/0814 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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