H. K. S. HOLDINGS LIMITED

Company number 05465167

Date	Type	Description	View / Download
22 Apr 2020	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020	(2 pages)
23 Oct 2019	AA	Full accounts made up to 28 February 2019	(22 pages)
29 Jul 2019	CS01	13/07/19 Statement of Capital gbp 357 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/09/2023	(6 pages)
05 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	(38 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Nov 2018	SH08	Change of share class name or designation	(2 pages)
08 Nov 2018	PSC02	Notification of Harvest Energy Retail Limited as a person with significant control on 30 October 2018	(2 pages)
08 Nov 2018	PSC07	Cessation of Sailesh Vallabhdas Thakrar as a person with significant control on 30 October 2018	(1 page)
08 Nov 2018	PSC07	Cessation of Kamlesh Vallabhdas Thakrar as a person with significant control on 30 October 2018	(1 page)
08 Nov 2018	PSC07	Cessation of Hasukumar Vallabhdas Thakrar as a person with significant control on 30 October 2018	(1 page)
03 Nov 2018	MR04	Satisfaction of charge 054651670003 in full	(4 pages)
03 Nov 2018	MR04	Satisfaction of charge 054651670002 in full	(4 pages)
02 Nov 2018	MR01	Registration of charge 054651670004, created on 30 October 2018	(53 pages)
01 Nov 2018	AA01	Current accounting period shortened from 31 May 2019 to 28 February 2019	(1 page)
01 Nov 2018	AP03	Appointment of Mrs Arani Soosaipillai as a secretary on 30 October 2018	(2 pages)
01 Nov 2018	AD01	Registered office address changed from Aquis House 211 Belgrave Gate Leicester LE1 3HT to Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 1 November 2018	(1 page)
31 Oct 2018	TM02	Termination of appointment of Kamlesh Vallabhdas Thakrar as a secretary on 30 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Mr Don Camillo Emilio Borneo as a director on 30 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Sailesh Vallabhdas Thakrar as a director on 30 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Kamlesh Vallabhdas Thakrar as a director on 30 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Mr Winston Sanjeevkumar Soosaipillai as a director on 30 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Hasukumar Vallabhdas Thakrar as a director on 30 October 2018	(1 page)
18 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)