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KBS CORPORATE FINANCE LIMITED

Company number 08924449

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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)
17 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages)
16 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 52 pages (52 pages)
16 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
16 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	TM01	Termination of appointment of Stuart Lees as a director on 4 January 2024	View PDF Termination of appointment of Stuart Lees as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Julian Richard Lee Coy as a director on 4 January 2024	View PDF Termination of appointment of Julian Richard Lee Coy as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Anthony John Ford as a director on 4 January 2024	View PDF Termination of appointment of Anthony John Ford as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
24 May 2023	MR01	Registration of charge 089244490003, created on 12 May 2023	View PDF Registration of charge 089244490003, created on 12 May 2023 - link opens in a new window - 66 pages (66 pages)
23 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	MR04	Satisfaction of charge 089244490002 in full	View PDF Satisfaction of charge 089244490002 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 136 pages (136 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
21 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 122 pages (122 pages)
21 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2021	MR01	Registration of charge 089244490002, created on 21 May 2021	View PDF Registration of charge 089244490002, created on 21 May 2021 - link opens in a new window - 23 pages (23 pages)
26 May 2021	PSC02	Notification of K3 M&a Advisory Group Limited as a person with significant control on 17 May 2021	View PDF Notification of K3 M&a Advisory Group Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)

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KBS CORPORATE FINANCE LIMITED

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