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KSF ACQUISITION UK LIMITED

Company number 09112415

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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)
08 Oct 2024 AA Full accounts made up to 30 December 2023
17 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
17 Apr 2024 PSC05 Change of details for Glanbia (Uk) Limited as a person with significant control on 6 October 2023
06 Oct 2023 AD01 Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 6 October 2023
02 Oct 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 AP01 Appointment of Nicholas James Taylor as a director on 16 June 2023
22 Jun 2023 AP01 Appointment of Mr Mark Garvey as a director on 16 June 2023
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
16 Dec 2022 TM01 Termination of appointment of Noel O'dwyer as a director on 14 December 2022
15 Dec 2022 AP01 Appointment of Mr Liam Hennigan as a director on 14 December 2022
26 Jul 2022 AA Full accounts made up to 1 January 2022
05 May 2022 AD01 Registered office address changed from One Victoria Square Birmingham B1 1BD England to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT on 5 May 2022
05 May 2022 PSC05 Change of details for Glanbia (Uk) Limited as a person with significant control on 3 May 2022
11 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
06 Oct 2021 AA Full accounts made up to 2 January 2021
05 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
16 Dec 2020 SH08 Change of share class name or designation
16 Dec 2020 SH02 Consolidation of shares on 27 November 2020
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • GBP 1
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced to zero 27/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 CAP-SS Solvency Statement dated 27/11/20
11 Jun 2020 AA Full accounts made up to 4 January 2020
08 May 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
31 Oct 2019 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 October 2019