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KS SPV 9 LIMITED

Company number 07425209

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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)
15 Jun 2017 AA Accounts for a small company made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
07 Nov 2016 AP04 Appointment of Murrell Associates Limited as a secretary on 30 May 2014
22 Jun 2016 AA Accounts for a small company made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
27 May 2015 AA Accounts for a small company made up to 31 December 2014
19 Mar 2015 AP01 Appointment of Dagmar Vogt as a director on 6 March 2015
10 Mar 2015 TM01 Termination of appointment of Carl Von Braun as a director on 6 March 2015
15 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
06 Nov 2014 AP01 Appointment of Mr Carl Von Braun as a director on 3 November 2014
06 Nov 2014 TM01 Termination of appointment of Frank Henning Albert Bohne as a director on 19 September 2014
06 Nov 2014 TM01 Termination of appointment of Alexander Arcache as a director on 19 September 2014
19 May 2014 AA Accounts for a small company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
03 Dec 2013 CH01 Director's details changed for Dr Alexander Arcache on 29 October 2012
03 Dec 2013 CH01 Director's details changed for Mr Frank Henning Albert Bohne on 29 October 2012
30 Sep 2013 CH01 Director's details changed for Mr Frank Henning Albert Bohne on 31 October 2012
30 Sep 2013 CH01 Director's details changed for Dr Alexander Arcache on 31 October 2012
30 May 2013 AA Accounts for a small company made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2012 MEM/ARTS Memorandum and Articles of Association
22 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2012 AP01 Appointment of Mr Frank Henning Albert Bohne as a director