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KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED

Company number 08586170

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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)
04 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with updates
02 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
29 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2024 MA Memorandum and Articles of Association
24 Jul 2024 SH10 Particulars of variation of rights attached to shares
24 Jul 2024 SH08 Change of share class name or designation
24 Jul 2024 AP01 Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 23 July 2024
22 Jul 2024 PSC07 Cessation of Samuel Keith Baker as a person with significant control on 22 July 2024
22 Jul 2024 PSC07 Cessation of Skb Uk (Holdings) Limited as a person with significant control on 22 July 2024
22 Jul 2024 PSC02 Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 22 July 2024
22 Jul 2024 TM01 Termination of appointment of Samuel Keith Baker as a director on 22 July 2024
22 Jul 2024 AP01 Appointment of Mr Ariel Marcelo Rubinstein as a director on 22 July 2024
19 Jul 2024 MA Memorandum and Articles of Association
19 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Ratification of directors decisions 11/07/2024
06 Feb 2024 TM01 Termination of appointment of Marina Jayne Baker as a director on 22 December 2023
08 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
07 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
12 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 2 July 2022
16 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
11 Nov 2022 PSC02 Notification of Skb Uk (Holdings) Limited as a person with significant control on 14 December 2021
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023
14 Jan 2022 CH01 Director's details changed for Mr Samuel Keith Baker on 4 January 2022
14 Jan 2022 TM01 Termination of appointment of Keith Anthony Baker as a director on 4 January 2022
20 Dec 2021 PSC07 Cessation of Lewis Miles Baker as a person with significant control on 14 December 2021
20 Dec 2021 TM01 Termination of appointment of Lewis Miles Baker as a director on 14 December 2021