N T KILLINGLEY LTD

Company number 05154416

Date	Type	Description	View / Download
01 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(4 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	(27 pages) Download iXBRL
20 Apr 2020	MR01	Registration of charge 051544160006, created on 31 March 2020	(18 pages)
15 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Apr 2020	SH08	Change of share class name or designation	(2 pages)
19 Mar 2020	MR01	Registration of charge 051544160005, created on 11 March 2020	(31 pages)
17 Mar 2020	AP01	Appointment of Iryna Dubylovska as a director on 11 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Sameer Rizvi as a director on 11 March 2020	(2 pages)
13 Mar 2020	PSC02	Notification of Rdcp Investments 1 Ltd as a person with significant control on 11 March 2020	(2 pages)
13 Mar 2020	AD01	Registered office address changed from 25 North Row London W1K 6DJ England to Old Manor Park Mansfield Road Chesterfield Derbyshire S42 5DQ on 13 March 2020	(1 page)
12 Mar 2020	TM02	Termination of appointment of Matthew Barlow Killingley as a secretary on 11 March 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Kevin Ernest Goodwin as a director on 11 March 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Simon Charles Ellis as a director on 11 March 2020	(1 page)
12 Mar 2020	AD01	Registered office address changed from Old Manor Park Mansfield Road Chesterfield Derbyshire S42 5DQ to 25 North Row London W1K 6DJ on 12 March 2020	(1 page)
12 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 12 March 2020	(2 pages)
06 Feb 2020	MR04	Satisfaction of charge 051544160003 in full	(1 page)
06 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jan 2020	MR04	Satisfaction of charge 051544160002 in full	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
02 Oct 2019	MR01	Registration of charge 051544160004, created on 30 September 2019	(22 pages)
08 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Gary Massey as a director on 28 February 2019	(1 page)
01 Mar 2019	TM01	Termination of appointment of Robert Taylor as a director on 28 February 2019	(1 page)
23 Jan 2019	MR05	All of the property or undertaking has been released from charge 051544160002	(1 page)
04 Jan 2019	CH01	Director's details changed for Matthew Barlow Killingley on 1 December 2017	(2 pages)