KDC RESOURCE GROUP LIMITED

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Company Documents

DateDescription
01/07/241 July 2024 Confirmation statement made on 2024-06-30 with updates

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23/05/2423 May 2024 Appointment of Mr Andrew Barnett as a director on 2024-05-22

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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21/03/2421 March 2024 Notification of Kiwi Holdings Limited as a person with significant control on 2024-03-15

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21/03/2421 March 2024 Cessation of Peter Burden as a person with significant control on 2024-03-15

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21/03/2421 March 2024 Cessation of Richard James Parker as a person with significant control on 2024-03-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with no updates

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26/05/2326 May 2023 Register(s) moved to registered inspection location Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW

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26/05/2326 May 2023 Register inspection address has been changed to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW

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25/05/2325 May 2023 Change of details for Mr Peter Burden as a person with significant control on 2023-05-25

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25/05/2325 May 2023 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Building 307 Aviation Park West Bournemouth Airport Christchurch Dorset BH23 6NW on 2023-05-25

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25/05/2325 May 2023 Change of details for Mr Richard James Parker as a person with significant control on 2023-05-25

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07/02/237 February 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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01/04/191 April 2019 31/12/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES PARKER / 16/07/2018

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR PETER BURDEN / 16/07/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BURDEN

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES PARKER

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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12/06/1712 June 2017 31/12/16 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ UNITED KINGDOM

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22/05/1622 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/05/1620 May 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094448110001

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18/02/1618 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/07/1514 July 2015 ADOPT ARTICLES 30/06/2015

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14/07/1514 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 1000.00

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07/07/157 July 2015 DIRECTOR APPOINTED MR RICHARD JAMES PARKER

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17/02/1517 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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