KHL NEWCO LIMITED

Company number 09256253

Date	Type	Description	View / Download
18 Jul 2022	PSC05	Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 15 July 2022	(2 pages)
06 May 2022	AP03	Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022	(2 pages)
06 May 2022	TM02	Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Andrew William Hicks as a director on 1 February 2022	(1 page)
07 Feb 2022	AP01	Appointment of Mr Richard James Kerr as a director on 1 February 2022	(2 pages)
25 Nov 2021	AA	Full accounts made up to 29 February 2020	(17 pages)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
23 Nov 2020	AA01	Previous accounting period shortened from 30 June 2020 to 28 February 2020	(1 page)
23 Nov 2020	AA	Group of companies' accounts made up to 30 June 2019	(34 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
03 Sep 2020	CH01	Director's details changed for Mr Andrew William Hicks on 1 September 2020	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(17 pages)
01 Oct 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
31 May 2019	AD01	Registered office address changed from C/O Kirona Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 31 May 2019	(1 page)
31 May 2019	PSC02	Notification of Advanced Business Software and Solutions Limited as a person with significant control on 4 April 2019	(2 pages)
31 May 2019	PSC07	Cessation of Livingbridge Vc Llp as a person with significant control on 4 April 2019	(1 page)
31 May 2019	AP03	Appointment of Natalie Amanda Shaw as a secretary on 30 May 2019	(2 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 5,547.185701	(15 pages)
08 May 2019	MR04	Satisfaction of charge 092562530002 in full	(1 page)
08 May 2019	MR04	Satisfaction of charge 092562530001 in full	(1 page)
09 Apr 2019	TM01	Termination of appointment of David John Murray as a director on 4 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Michael Anthony Marrison as a director on 4 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Neil Harvey as a director on 4 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Graham Mark Gilbert as a director on 4 April 2019	(1 page)