KS SPV 18 LIMITED

Company number 08145058

Date	Type	Description	View / Download
15 May 2015	MR01	Registration of charge 081450580002, created on 7 May 2015	(9 pages)
11 Mar 2015	AP04	Appointment of Jd Secretariat Limited as a secretary on 27 February 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Raul Serna as a director on 8 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Fabio Spucches as a director on 18 December 2014	(2 pages)
31 Dec 2014	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
31 Dec 2014	TM01	Termination of appointment of Matthew Justin Hazell as a director on 18 December 2014	(1 page)
31 Dec 2014	TM01	Termination of appointment of Glenn Lockhart as a director on 18 December 2014	(1 page)
31 Dec 2014	AD01	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England to 1 Lumley Street London W1K 6TT on 31 December 2014	(1 page)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
07 Nov 2014	AP01	Appointment of Mr Glenn Lockhart as a director on 17 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Alexander Arcache as a director on 17 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Frank Henning Albert Bohne as a director on 17 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr Matthew Justin Hazell as a director on 17 October 2014	(2 pages)
29 Oct 2014	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 29 October 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(3 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(4 pages)
21 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(3 pages)
21 Aug 2013	CH01	Director's details changed for Mr Frank Henning Albert Bohne on 15 October 2012	(2 pages)
21 Aug 2013	CH01	Director's details changed for Dr Alexander Arcache on 15 October 2012	(2 pages)
16 Jul 2012	NEWINC	Incorporation	(15 pages)