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KSKI UK PARENT LTD

Company number 10828945

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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)
29 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
29 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 09/10/2018	View PDF Confirmation statement made on 20 June 2018 with updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 09/10/2018 - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 93,511,090	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 93,511,090 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 91,340,090	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 91,340,090 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AP01	Appointment of Mr Paul David Harrison as a director on 14 July 2017	View PDF Appointment of Mr Paul David Harrison as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AP01	Appointment of Mr James Ronald Whittingham as a director on 14 July 2017	View PDF Appointment of Mr James Ronald Whittingham as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH on 13 July 2017	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH on 13 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AP01	Appointment of Shant Zaven Mardirossian as a director on 26 June 2017	View PDF Appointment of Shant Zaven Mardirossian as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-21 GBP 1 - link opens in a new window - 23 pages (23 pages)

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