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KISHARONLANGDON

Company number 01259900

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 30 pages (30 pages)
06 Jul 2024	TM01	Termination of appointment of Paul Tobias Joseph as a director on 5 July 2024	View PDF Termination of appointment of Paul Tobias Joseph as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2024	TM01	Termination of appointment of Benjamin Mark Simon Kenneth Miller as a director on 5 July 2024	View PDF Termination of appointment of Benjamin Mark Simon Kenneth Miller as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC05	Change of details for Kisharonlangdon as a person with significant control on 15 January 2024	View PDF Change of details for Kisharonlangdon as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CERTNM	Company name changed kisharon\certificate issued on 15/01/24 RES15 ‐ Change company name resolution on 2023-12-03	View PDF Company name changed kisharon\certificate issued on 15/01/24 RES15 ‐ Change company name resolution on 2023-12-03 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC02	Notification of Kisharonlangdon as a person with significant control on 1 August 2023	View PDF Notification of Kisharonlangdon as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 3 August 2023	View PDF Withdrawal of a person with significant control statement on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mrs Karen Ann Phillips as a director on 1 August 2023	View PDF Appointment of Mrs Karen Ann Phillips as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of David Rasouly as a director on 1 August 2023	View PDF Termination of appointment of David Rasouly as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr Benjamin Miller as a director on 1 August 2023	View PDF Appointment of Mr Benjamin Miller as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Paul Tobias Joseph as a director on 1 August 2023	View PDF Appointment of Mr Paul Tobias Joseph as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Nigel John Henry as a director on 1 August 2023	View PDF Appointment of Mr Nigel John Henry as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mrs Stephanie Cooper as a director on 1 August 2023	View PDF Appointment of Mrs Stephanie Cooper as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Nicholas Ian Doffman as a director on 1 August 2023	View PDF Appointment of Mr Nicholas Ian Doffman as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Raphael Noe as a director on 1 August 2023	View PDF Termination of appointment of Raphael Noe as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Victoria Naomi Hart as a director on 1 August 2023	View PDF Termination of appointment of Victoria Naomi Hart as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 31 pages (31 pages)
17 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	TM01	Termination of appointment of Joanne Lisa Greenaway as a director on 28 October 2022	View PDF Termination of appointment of Joanne Lisa Greenaway as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)

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KISHARONLANGDON

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