KAG HOLDCO LIMITED

Company number 09740413

Date	Type	Description	View / Download
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 5,447,843	(3 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 4,947,843	(3 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 4,947,843	(3 pages)
21 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(4 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 3,947,843	(3 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 2,947,843	(3 pages)
24 Jan 2019	TM01	Termination of appointment of Matteo Bozzo as a director on 23 January 2019	(1 page)
24 Jan 2019	AP01	Appointment of Mr Giulio De Angelis as a director on 24 January 2019	(2 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 1,247,843	(8 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
20 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 18/08/2018	(4 pages)
28 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 20/09/2018	(5 pages)
30 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
12 May 2017	AP01	Appointment of Mr William John Needham as a director on 13 February 2017	(2 pages)
29 Mar 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
02 Mar 2017	AD01	Registered office address changed from 6 st. Andrew Street 5th Floor London EC4A 3AE England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2 March 2017	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(7 pages)
01 Jun 2016	AP01	Appointment of Mr Daniel Ryan Pietrzak as a director on 31 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Mubashir Mukadam as a director on 31 May 2016	(1 page)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 10,000	(3 pages)
07 Sep 2015	AD01	Registered office address changed from 2nd Floor 100 Pall Mall London SW1Y 5NQ United Kingdom to 6 st. Andrew Street 5th Floor London EC4A 3AE on 7 September 2015	(1 page)
19 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-19 GBP 1	(20 pages)