KSB BIRMINGHAM LIMITED

Company number 10585652

Date	Type	Description	View / Download
08 Feb 2019	SH08	Change of share class name or designation	(2 pages)
07 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(5 pages)
30 Jan 2019	PSC02	Notification of Lupa Land Limited as a person with significant control on 14 January 2019	(2 pages)
30 Jan 2019	PSC07	Cessation of Urban High Global Limited as a person with significant control on 14 January 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Orpen Kisacikoglu as a director on 14 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Ceyhun Cingi as a director on 14 January 2019	(1 page)
23 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
03 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
16 Aug 2018	MR01	Registration of charge 105856520001, created on 16 August 2018	(11 pages)
29 May 2018	RP04CS01	Second filing of Confirmation Statement dated 25/01/2018	(7 pages)
24 Apr 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
08 Feb 2018	PSC02	Notification of Urban High Global Limited as a person with significant control on 17 February 2017	(2 pages)
08 Feb 2018	PSC07	Cessation of Camborne Land Investments Limited as a person with significant control on 17 February 2017	(1 page)
08 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 8 February 2018	(2 pages)
07 Feb 2018	CS01	25/01/18 Statement of Capital gbp 26824.3 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 29/05/2018.	(6 pages)
07 Feb 2018	PSC02	Notification of Camborne Land Investments Limited as a person with significant control on 26 January 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Conal Long as a director on 15 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Neal Edward Gordon Watkins as a director on 15 November 2017	(2 pages)
17 Nov 2017	AD01	Registered office address changed from The Office, the Old Rectory Godington Bicester OX27 9AF England to 36 Vicar Street Dudley DY2 8RG on 17 November 2017	(1 page)
16 Nov 2017	AD01	Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to The Office, the Old Rectory Godington Bicester OX27 9AF on 16 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Sally Milliner as a director on 15 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Declan John Mackle as a director on 15 November 2017	(1 page)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 26,824.3	(3 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 26,714.3	(3 pages)