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KCC NOMINEE 1 (S1) LIMITED

Company number 09917832

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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)
25 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CH01 Director's details changed for Mr Robert Michael Evans on 30 March 2017
30 Jan 2017 CH01 Director's details changed for Mr Andre Gibbs on 27 January 2017
25 Jan 2017 CH01 Director's details changed for Michael Bernard Lightbound on 20 January 2017
17 Dec 2016 CH01 Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
16 Dec 2015 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
15 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted