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123KYC LIMITED

Company number 05906850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2014 CC04 Statement of company's objects
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 460,644.38
19 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 460,216.61
19 Jun 2013 AP01 Appointment of Mr Anthony Leonard Daltrey as a director
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 451,327.72
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 444,772.16
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 432,549.94
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 421,527.72
05 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 October 2012
23 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 05 February 2013
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 394,477.72
17 Oct 2012 TM01 Termination of appointment of Anthony Daltrey as a director
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 393,922.16
24 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 11/10/2011.
24 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filing SH01 allotment date 05/04/12.
22 Aug 2012 AP01 Appointment of Jonathan Charles Clelland as a director
03 May 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 401,100.42
  • ANNOTATION A second filing SH01 was registered on 24/09/12.
16 Mar 2012 AR01 Annual return made up to 25 October 2011 with full list of shareholders
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 314,570.43
  • ANNOTATION A second filed SH01 was registered on 24/09/2012.
23 Feb 2012 AP01 Appointment of Lee Photis Wilson as a director
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 April 2009
  • GBP 298,101.522