KINGDON HOLDINGS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-08-04 with no updates

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19/05/2519 May 2025 Accounts for a small company made up to 2024-12-31

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02/05/252 May 2025 Appointment of Mr David Morris as a director on 2025-05-01

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21/10/2421 October 2024 Resolutions

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21/10/2421 October 2024 Memorandum and Articles of Association

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21/10/2421 October 2024 Resolutions

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14/10/2414 October 2024 Registration of charge 097200870001, created on 2024-10-08

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08/08/248 August 2024 Confirmation statement made on 2024-08-05 with no updates

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21/06/2421 June 2024 Director's details changed for Mr Derek Robert Passant on 2024-06-17

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28/05/2428 May 2024 Accounts for a small company made up to 2023-12-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-05 with updates

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08/07/238 July 2023 Accounts for a small company made up to 2022-12-31

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20/06/2320 June 2023 Appointment of Mr Ashley Passant as a director on 2023-06-16

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10/05/2210 May 2022 Termination of appointment of Ian Philip Bone as a director on 2021-12-03

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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05/06/205 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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16/04/1916 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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30/05/1830 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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10/03/1710 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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25/09/1525 September 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/09/1525 September 2015 DIRECTOR APPOINTED IAN PHILIP BONE

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25/09/1525 September 2015 DIRECTOR APPOINTED MICHAEL JAMES HARRIS

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25/09/1525 September 2015 09/09/15 STATEMENT OF CAPITAL GBP 3375100

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06/08/156 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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