Having been setup in 2000, Kirly Group Holdings Ltd are based in Cambridge, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Brown, Susanna Catherine, Chaffey, Adrian Michael David, Gray, Stephen Douglas, Jeffries, Richard Mark, Oliver, David James, Phillips, Oliver William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Susanna Catherine | 27 January 2000 | 01 February 2000 | 1 |
| CHAFFEY, Adrian Michael David | 27 January 2000 | 01 February 2000 | 1 |
| GRAY, Stephen Douglas | 24 April 2002 | 27 April 2005 | 1 |
| JEFFRIES, Richard Mark | 01 May 2015 | 14 April 2020 | 1 |
| OLIVER, David James | 01 February 2000 | 31 October 2001 | 1 |
| PHILLIPS, Oliver William | 13 July 2012 | 18 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 22 June 2020 | |
| RESOLUTIONS - N/A | 22 June 2020 | |
| MA - Memorandum and Articles | 22 June 2020 | |
| RP04CS01 - N/A | 02 June 2020 | |
| PSC07 - N/A | 02 June 2020 | |
| PSC02 - N/A | 02 June 2020 | |
| PSC07 - N/A | 02 June 2020 | |
| TM01 - Termination of appointment of director | 14 April 2020 | |
| TM01 - Termination of appointment of director | 14 April 2020 | |
| AA01 - Change of accounting reference date | 01 April 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AP01 - Appointment of director | 22 October 2019 | |
| AD01 - Change of registered office address | 22 October 2019 | |
| RESOLUTIONS - N/A | 15 October 2019 | |
| CONNOT - N/A | 15 October 2019 | |
| TM01 - Termination of appointment of director | 10 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 08 February 2019 | |
| SH01 - Return of Allotment of shares | 05 November 2018 | |
| SH03 - Return of purchase of own shares | 24 October 2018 | |
| RESOLUTIONS - N/A | 20 September 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| SH01 - Return of Allotment of shares | 16 July 2018 | |
| SH03 - Return of purchase of own shares | 22 June 2018 | |
| SH03 - Return of purchase of own shares | 22 June 2018 | |
| SH06 - Notice of cancellation of shares | 05 June 2018 | |
| SH03 - Return of purchase of own shares | 05 June 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| TM01 - Termination of appointment of director | 03 May 2018 | |
| CS01 - N/A | 30 January 2018 | |
| SH06 - Notice of cancellation of shares | 06 November 2017 | |
| RESOLUTIONS - N/A | 13 October 2017 | |
| SH03 - Return of purchase of own shares | 13 October 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| CH01 - Change of particulars for director | 13 July 2017 | |
| CH01 - Change of particulars for director | 13 July 2017 | |
| CH01 - Change of particulars for director | 13 July 2017 | |
| CH01 - Change of particulars for director | 13 July 2017 | |
| CH01 - Change of particulars for director | 13 July 2017 | |
| CS01 - N/A | 10 February 2017 | |
| SH06 - Notice of cancellation of shares | 05 December 2016 | |
| RESOLUTIONS - N/A | 07 November 2016 | |
| RESOLUTIONS - N/A | 15 September 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| SH06 - Notice of cancellation of shares | 24 March 2016 | |
| RESOLUTIONS - N/A | 21 March 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 March 2016 | |
| SH03 - Return of purchase of own shares | 21 March 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| RESOLUTIONS - N/A | 19 January 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 19 January 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| TM01 - Termination of appointment of director | 17 May 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| SH03 - Return of purchase of own shares | 29 January 2015 | |
| SH03 - Return of purchase of own shares | 29 January 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 09 December 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| SH03 - Return of purchase of own shares | 17 March 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| SH03 - Return of purchase of own shares | 14 January 2014 | |
| SH03 - Return of purchase of own shares | 14 January 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| RESOLUTIONS - N/A | 15 May 2013 | |
| SH03 - Return of purchase of own shares | 23 April 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| SH03 - Return of purchase of own shares | 06 September 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| SH03 - Return of purchase of own shares | 07 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| SH03 - Return of purchase of own shares | 12 July 2012 | |
| SH03 - Return of purchase of own shares | 02 May 2012 | |
| SH03 - Return of purchase of own shares | 04 April 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| SH03 - Return of purchase of own shares | 05 January 2012 | |
| SH01 - Return of Allotment of shares | 03 October 2011 | |
| SH06 - Notice of cancellation of shares | 03 October 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| SH01 - Return of Allotment of shares | 27 April 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 October 2008 | |
| RESOLUTIONS - N/A | 03 October 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 October 2008 | |
| 169 - Return by a company purchasing its own shares | 29 September 2008 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2008 | |
| 363s - Annual Return | 21 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| MISC - Miscellaneous document | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| 363s - Annual Return | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 March 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2004 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 27 April 2004 | |
| OC - Order of Court | 26 April 2004 | |
| RESOLUTIONS - N/A | 05 April 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| RESOLUTIONS - N/A | 30 January 2002 | |
| RESOLUTIONS - N/A | 30 January 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| AA - Annual Accounts | 27 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 169 - Return by a company purchasing its own shares | 25 April 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| 169 - Return by a company purchasing its own shares | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
| 395 - Particulars of a mortgage or charge | 08 July 2000 | |
| 287 - Change in situation or address of Registered Office | 17 May 2000 | |
| 225 - Change of Accounting Reference Date | 17 May 2000 | |
| SA - Shares agreement | 22 March 2000 | |
| SA - Shares agreement | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| MEM/ARTS - N/A | 01 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| NEWINC - New incorporation documents | 27 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 June 2000 | Outstanding |
N/A |
