KOGSF TRUSTEE LIMITED

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Company Documents

DateDescription
05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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04/03/254 March 2025 Appointment of Mr Martin John Althorpe as a director on 2024-12-05

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03/03/253 March 2025 Appointment of Mrs Elizabeth Harlow as a director on 2024-12-05

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19/12/2419 December 2024 Resolutions

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19/12/2419 December 2024 Memorandum and Articles of Association

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05/11/245 November 2024 Confirmation statement made on 2024-10-29 with no updates

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01/07/241 July 2024 Micro company accounts made up to 2024-04-05

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30/04/2430 April 2024 Termination of appointment of Mark Bodicoat as a director on 2024-03-14

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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30/10/2330 October 2023 Appointment of Mr Mark Alderman as a director on 2023-09-25

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27/07/2327 July 2023 Cessation of Christopher John Groome as a person with significant control on 2023-06-22

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27/07/2327 July 2023 Termination of appointment of Christopher John Groome as a director on 2023-06-22

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26/06/2326 June 2023 Micro company accounts made up to 2023-04-05

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11/05/2311 May 2023 Termination of appointment of Shona Ann Scrimshaw as a director on 2023-03-31

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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09/11/229 November 2022 Confirmation statement made on 2022-10-29 with no updates

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01/11/221 November 2022 Appointment of Ms Katie Reynolds as a director on 2022-06-23

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31/10/2231 October 2022 Termination of appointment of Jeff Sidney Kyte as a director on 2022-06-23

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31/10/2231 October 2022 Appointment of Mr Nicolas Moodie as a director on 2022-06-23

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29/10/2129 October 2021 Termination of appointment of Maurice Bayes as a director on 2021-09-17

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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12/10/2112 October 2021 Accounts for a dormant company made up to 2021-04-05

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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10/12/1410 December 2014 29/10/14 NO MEMBER LIST

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR KELI WATTS

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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12/06/1412 June 2014 PREVEXT FROM 31/10/2013 TO 05/04/2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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07/03/147 March 2014 DIRECTOR APPOINTED MRS MARGARET ISA MITCHELL

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR VERA CARTER

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES HAKEWILL / 11/11/2013

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11/11/1311 November 2013 29/10/13 NO MEMBER LIST

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11/11/1311 November 2013 DIRECTOR APPOINTED MR JAMES CHARLES HAKEWILL

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
4 THE BUSINESS EXCHANGE ROCKINGHAM ROAD
KETTERING
NORTHAMPTONSHIRE
NN16 8JX

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT EDWARDS

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29/10/1229 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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