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Dato Capital United Kingdom

Kcad Holdings I LTD

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PHM ACQUISITIONS HOLDCO LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 07555998
Record last updated Sunday, January 23, 2022 12:09:08 AM UTC
Official Address 3 Colmore Circus Queensway Ladywood
There are 51 companies registered at this street
Postal Code B46BH
Sector Activities of other holding companies n.e.c.

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KCAD HOLDINGS I LIMITED (United Kingdom) Page visits 2024

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KCAD HOLDINGS I LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2016 Appointment of a man as Senior Vp and Director Appointment of a man as Senior Vp and Director
Registry May 9, 2016 Appointment of a man as Partner and Director Appointment of a man as Partner and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 28, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 10, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 26, 2013 Memorandum of association Memorandum of association
Registry Jun 21, 2013 Annual return Annual return
Registry Jun 18, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2013 Resignation of one Partner Goldentree Asset Management and one Director (a man) Resignation of one Partner Goldentree Asset Management and one Director (a man)
Registry Jan 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 2, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 6, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 6, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 29, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2012 Change of registered office address Change of registered office address
Financials Jun 15, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Registry May 28, 2012 Change of particulars for director Change of particulars for director
Registry Mar 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Nov 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 1, 2011 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Appointment of a man as Director 7555... Appointment of a man as Director 7555...
Registry Apr 26, 2011 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Apr 12, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 12, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 12, 2011 Solvency statement Solvency statement
Registry Apr 12, 2011 Statement of capital Statement of capital
Registry Apr 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Appointment of a man as Director 7555... Appointment of a man as Director 7555...
Registry Apr 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 29, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2011 Change of registered office address Change of registered office address
Registry Mar 10, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Resignation of one Director 7555... Resignation of one Director 7555...
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Resignation of one Director 7555... Resignation of one Director 7555...
Registry Mar 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2011 Change of name certificate Change of name certificate
Registry Mar 9, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 9, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2011 Company name change Company name change
Registry Mar 8, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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