Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
PSC05 |
Change of details for Edp - Energias De Portugal S.A as a person with significant control on 24 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Linda Watson as a director on 29 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Thomas Keighley as a director on 15 September 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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03 Feb 2023 |
PSC07 |
Cessation of Alexander Arcache as a person with significant control on 5 October 2022
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03 Feb 2023 |
PSC02 |
Notification of Edp - Energias De Portugal S.A as a person with significant control on 5 October 2022
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23 Jan 2023 |
CH01 |
Director's details changed for Ms Linda Watson on 16 January 2023
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16 Jan 2023 |
CERTNM |
Company name changed ks spv 36 LIMITED\certificate issued on 16/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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16 Jan 2023 |
AD01 |
Registered office address changed from Office 17, Cleveland House Old Station Road Newmarket Suffolk CB8 8QE England to Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE on 16 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Office 17, Cleveland House Old Station Road Newmarket Suffolk CB8 8QE on 16 January 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
AP01 |
Appointment of Ms Linda Watson as a director on 20 December 2022
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30 Sep 2022 |
PSC04 |
Change of details for Dr Alexander Arcache as a person with significant control on 16 March 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Fiebe on 28 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Giles William Houlston as a director on 1 July 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Michael Fiebe as a director on 28 June 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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19 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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06 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Frank Henning Albert Bohne as a director on 14 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Alexander Arcache as a director on 14 January 2021
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