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KBL BWH LIMITED

Company number 14533145

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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)
10 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	PSC05	Change of details for Kogan Bellamy Lloyd Limited as a person with significant control on 25 April 2023	View PDF Change of details for Kogan Bellamy Lloyd Limited as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC02	Notification of Lenrose Capital Partners Limited as a person with significant control on 25 April 2023	View PDF Notification of Lenrose Capital Partners Limited as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 150 - link opens in a new window - 3 pages (3 pages)
27 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH02	Sub-division of shares on 25 April 2023	View PDF Sub-division of shares on 25 April 2023 - link opens in a new window - 4 pages (4 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/04/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 25/04/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 May 2023	AP01	Appointment of Mr Jack Leonard Martin as a director on 25 April 2023	View PDF Appointment of Mr Jack Leonard Martin as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Carl Anders Pals as a director on 25 April 2023	View PDF Termination of appointment of Carl Anders Pals as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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