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KINNERTON CREDIT MANAGEMENT LIMITED

Company number 09497113

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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)
26 Apr 2016 CH01 Director's details changed for Niels Clemen Jensen on 1 January 2016
26 Apr 2016 CH01 Director's details changed for Mr Jens Bisgaard-Frantzen on 1 January 2016
26 Apr 2016 CH01 Director's details changed for Mr Matthew John Baker on 1 January 2016
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2016 AP01 Appointment of Mr Mark John Roberts as a director on 1 December 2015
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 620,000
18 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)