KENT EHFA HOLDCO LIMITED

Company number 08808429

Date	Type	Description	View / Download
02 Nov 2017	PSC05	Change of details for Ppdi Assetco Limited as a person with significant control on 13 October 2017	(2 pages)
02 Nov 2017	PSC07	Cessation of Galliford Try Investments Limited as a person with significant control on 13 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Scott Alan Brown as a director on 13 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Lee Richard Simmons as a director on 13 October 2017	(1 page)
14 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
16 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
22 Dec 2015	AP01	Appointment of Mr John Stephen Gordon as a director on 3 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of John David Harris as a director on 22 December 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(7 pages)
07 Oct 2015	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary on 7 October 2015	(2 pages)
21 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
12 May 2015	AP01	Appointment of Rory Christie as a director on 6 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Alastair John Angus Mcewan as a director on 6 May 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(6 pages)
07 Jul 2014	AP01	Appointment of John David Harris as a director	(3 pages)
07 Jul 2014	AP01	Appointment of Mr Alastair John Angus Mcewan as a director	(3 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 100	(4 pages)
30 Jun 2014	SH08	Change of share class name or designation	(2 pages)
30 Jun 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)
27 Jun 2014	MR01	Registration of charge 088084290001	(41 pages)
01 May 2014	AP01	Appointment of Scott Alan Brown as a director	(3 pages)
06 Jan 2014	AD01	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 6 January 2014	(1 page)
06 Jan 2014	AP01	Appointment of Lee Richard Simmons as a director	(2 pages)