KGAL UK LIMITED

Company number 09640686

Date	Type	Description	View / Download
20 Apr 2018	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ England to 8 Sackville Street London London W1S 3DG on 20 April 2018	(1 page)
08 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 8 February 2018	(2 pages)
01 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
05 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
29 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Emmanuel Laurent Jean Paul Parrenin as a director on 20 June 2017	(1 page)
27 Jun 2017	AP01	Appointment of Dr Klaus Anton Wolf as a director on 20 June 2017	(2 pages)
09 Nov 2016	AAMD	Amended total exemption full accounts made up to 31 December 2015	(14 pages)
26 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Crestbridge Uk Limited 30 Charles Ii Street London SW1Y 4AE	(1 page)
25 Oct 2016	AD02	Register inspection address has been changed to C/O Crestbridge Uk Limited 30 Charles Ii Street London SW1Y 4AE	(1 page)
25 Oct 2016	TM01	Termination of appointment of Klaus Anton Wolf as a director on 24 October 2016	(1 page)
25 Oct 2016	CH01	Director's details changed for Gert Wilhelm Wilfried Waltenbauer on 24 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Emmanuel Laurent Jean Paul Parrenin as a director on 24 October 2016	(2 pages)
25 Oct 2016	AD01	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 73 Watling Street London EC4M 9BJ on 25 October 2016	(1 page)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
01 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 50,000	(6 pages)
27 Jun 2016	AP04	Appointment of Crestbridge Uk Limited as a secretary on 21 June 2016	(2 pages)
27 Jun 2016	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 27 June 2016	(1 page)
01 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Removal of director 12/02/2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Neil Nissim Hasson as a director on 15 February 2016	(1 page)
18 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 50,000	(4 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)