- Company Overview for KS SPV 21 LIMITED (08151441)
- Filing history for KS SPV 21 LIMITED (08151441)
- People for KS SPV 21 LIMITED (08151441)
- More for KS SPV 21 LIMITED (08151441)
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) |
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26 Oct 2017 | AP03 | Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 | |
17 Oct 2017 | RP04CS01 | Second filing of Confirmation Statement dated 30/06/2017 | |
19 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
06 Jul 2017 | SH08 | Change of share class name or designation | |
03 Jul 2017 | SH10 | Particulars of variation of rights attached to shares | |
30 Jun 2017 | PSC02 | Notification of Renewable Energy Income Partnership Holdings Limited as a person with significant control on 5 May 2017 | |
30 Jun 2017 | PSC07 | Cessation of Kunowsky Energy Limited as a person with significant control on 5 May 2017 | |
30 Jun 2017 | CS01 |
30/06/17 Statement of Capital gbp 10.0002
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22 Jun 2017 | AP03 | Appointment of Sharna Ludlow as a secretary on 14 June 2017 | |
22 Jun 2017 | RESOLUTIONS |
Resolutions
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22 Jun 2017 | AD01 | Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017 | |
26 May 2017 | RP04AP01 | Second filing for the appointment of Alexander David Kelson Brierley as a director | |
23 May 2017 | RESOLUTIONS |
Resolutions
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09 May 2017 | AA01 | Current accounting period shortened from 31 December 2017 to 30 June 2017 | |
09 May 2017 | AP01 |
Appointment of Alexander David Kelson Brierley as a director on 5 May 2017
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09 May 2017 | AP01 | Appointment of Katrina Shenton as a director on 5 May 2017 | |
09 May 2017 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 5 May 2017 | |
09 May 2017 | TM01 | Termination of appointment of Samuel Goss as a director on 5 May 2017 | |
08 May 2017 | CH01 | Director's details changed for Samuel Goss on 20 June 2016 | |
28 Nov 2016 | CH01 | Director's details changed for Thomas Rosser on 7 October 2016 | |
11 Oct 2016 | AD01 | Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 | |
11 Oct 2016 | TM02 | Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 | |
27 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
19 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Jun 2016 | AP01 | Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 |