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KANDA PRODUCTS & SERVICES LTD

Company number 11330964

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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)
11 Feb 2021	AD01	Registered office address changed from Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW England to 17 17 High Street Forward House Henley-in-Arden Warwickshire B95 5AA on 11 February 2021	View PDF Registered office address changed from Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW England to 17 17 High Street Forward House Henley-in-Arden Warwickshire B95 5AA on 11 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 5 August 2020 GBP 4.4035	View PDF Statement of capital following an allotment of shares on 5 August 2020 GBP 4.4035 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2020	AD01	Registered office address changed from 92 Foxholes Lane Callow Hill Redditch Worcestershire B97 5YT United Kingdom to Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 2 June 2020	View PDF Registered office address changed from 92 Foxholes Lane Callow Hill Redditch Worcestershire B97 5YT United Kingdom to Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 2 June 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 4.18	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 4.18 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AP01	Appointment of Mr Paul Henry Soanes as a director on 7 January 2020	View PDF Appointment of Mr Paul Henry Soanes as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 3.89	View PDF Statement of capital following an allotment of shares on 6 January 2020 GBP 3.89 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	SH02	Sub-division of shares on 6 January 2020	View PDF Sub-division of shares on 6 January 2020 - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	PSC07	Cessation of Alexander Harry Gallagher as a person with significant control on 20 June 2019	View PDF Cessation of Alexander Harry Gallagher as a person with significant control on 20 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AP01	Appointment of Mr Phillip Edward Mohsien Daneshyar as a director on 20 June 2019	View PDF Appointment of Mr Phillip Edward Mohsien Daneshyar as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	TM01	Termination of appointment of Alexander Harry Gallagher as a director on 20 June 2019	View PDF Termination of appointment of Alexander Harry Gallagher as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-26 GBP 3.6 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-26 GBP 3.6 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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