K & S (615) LIMITED

Company number 10473654

Date	Type	Description	View / Download
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2023	PSC02	Notification of Readypower Group Limited as a person with significant control on 16 November 2022	(2 pages)
15 Aug 2023	PSC07	Cessation of Readypower Rail Services Group Limited as a person with significant control on 16 November 2022	(1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2023	DS01	Application to strike the company off the register	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(16 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(46 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
09 Nov 2022	TM01	Termination of appointment of Anthony Michael Hepburn as a director on 27 October 2022	(1 page)
26 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
04 Feb 2022	MR04	Satisfaction of charge 104736540001 in full	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
23 Nov 2021	MR01	Registration of charge 104736540001, created on 22 November 2021	(55 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	(10 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-transactions/company business 19/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	(10 pages)
03 Nov 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
28 Oct 2021	PSC07	Cessation of Mark Joseph Jones as a person with significant control on 19 October 2021	(1 page)
28 Oct 2021	PSC02	Notification of Readypower Rail Services Group Limited as a person with significant control on 19 October 2021	(2 pages)
28 Oct 2021	PSC07	Cessation of Jonathan Neil Walters as a person with significant control on 19 October 2021	(1 page)
28 Oct 2021	AD01	Registered office address changed from Higherland Farm Caverswall Common Caverswall Stoke-on-Trent Staffordshire ST11 9EU England to Unit 620 Wharfedale Road Winnersh Wokingham RG41 5TP on 28 October 2021	(1 page)
28 Oct 2021	TM01	Termination of appointment of Mark Joseph Jones as a director on 19 October 2021	(1 page)