KBIS HOLDINGS LIMITED

Company number 06383801

Date	Type	Description	View / Download
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(22 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
31 Oct 2022	CH01	Director's details changed for Mr Lee David Anderson on 31 October 2022	(2 pages)
11 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages) Download iXBRL
28 Mar 2022	TM01	Termination of appointment of Emma Louise Cover as a director on 25 March 2022	(1 page)
24 Mar 2022	AP01	Appointment of Mr Lee David Anderson as a director on 24 March 2022	(2 pages)
24 Mar 2022	AP01	Appointment of Mr Joseph James Hanly as a director on 24 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Charles Love as a director on 4 March 2022	(1 page)
17 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
20 Oct 2021	AA	Full accounts made up to 31 March 2021	(21 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with updates	(5 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Feb 2021	MA	Memorandum and Articles of Association	(1 page)
15 Feb 2021	MA	Memorandum and Articles of Association	(26 pages)
14 Jan 2021	PSC07	Cessation of Elizabeth Anne Prest as a person with significant control on 22 December 2020	(1 page)
14 Jan 2021	PSC07	Cessation of Guy Robert Prest as a person with significant control on 22 December 2020	(1 page)
14 Jan 2021	PSC02	Notification of Miles Smith Insurance Solutions Limited as a person with significant control on 22 December 2020	(2 pages)
14 Jan 2021	AD01	Registered office address changed from Cullimore House Peasemore Newbury Berkshire RG20 7JN to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 14 January 2021	(1 page)
14 Jan 2021	TM02	Termination of appointment of Elizabeth Anne Prest as a secretary on 22 December 2020	(1 page)
14 Jan 2021	TM01	Termination of appointment of William Robert Prest as a director on 22 December 2020	(1 page)
14 Jan 2021	TM01	Termination of appointment of Christopher James Hodgson as a director on 22 December 2020	(1 page)
14 Jan 2021	AP01	Appointment of Warren Downey as a director on 22 December 2020	(2 pages)
14 Jan 2021	AP01	Appointment of Mr Charles Love as a director on 22 December 2020	(2 pages)
17 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)