24 KWS HOLDINGS GP LIMITED

Company number 08623327

Date	Type	Description	View / Download
08 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Transactions documents/facility agreement 26/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
11 May 2018	MR01	Registration of charge 086233270008, created on 26 April 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(45 pages)
08 May 2018	PSC07	Cessation of Michael Laurence Gordon as a person with significant control on 26 April 2018	(1 page)
08 May 2018	PSC03	Notification of 24 Kws Ventures Limited as a person with significant control on 26 April 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Frank E Stadelmaier as a director on 26 April 2018	(1 page)
04 May 2018	AP01	Appointment of Ira Akselrad as a director on 26 April 2018	(2 pages)
04 May 2018	AP01	Appointment of Christopher Johnson as a director on 26 April 2018	(2 pages)
04 May 2018	AD01	Registered office address changed from 23 Savile Row London W1S 2ET to Bridge House London Bridge London SE1 9QR on 4 May 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Daniel Robert Dudley Pound as a director on 26 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Anuj Kumar Mittal as a director on 26 April 2018	(1 page)
03 May 2018	MR04	Satisfaction of charge 086233270001 in full	(1 page)
03 May 2018	MR04	Satisfaction of charge 086233270002 in full	(1 page)
03 May 2018	MR04	Satisfaction of charge 086233270003 in full	(1 page)
03 May 2018	MR04	Satisfaction of charge 086233270004 in full	(1 page)
03 May 2018	MR04	Satisfaction of charge 086233270005 in full	(1 page)
03 May 2018	MR04	Satisfaction of charge 086233270006 in full	(1 page)
27 Apr 2018	MR01	Registration of charge 086233270007, created on 26 April 2018	(41 pages)
27 Dec 2017	MR01	Registration of charge 086233270006, created on 19 December 2017	(18 pages)
20 Dec 2017	MR01	Registration of charge 086233270005, created on 19 December 2017	(17 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(24 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(23 pages)
16 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
24 Dec 2015	MR01	Registration of charge 086233270004, created on 18 December 2015	(23 pages)
23 Dec 2015	MR01	Registration of charge 086233270003, created on 18 December 2015	(19 pages)