LSVAF I KINETIC HATFIELD HOLDCO LIMITED
Company number 10834470
- Company Overview for LSVAF I KINETIC HATFIELD HOLDCO LIMITED (10834470)
- Filing history for LSVAF I KINETIC HATFIELD HOLDCO LIMITED (10834470)
- People for LSVAF I KINETIC HATFIELD HOLDCO LIMITED (10834470)
- Charges for LSVAF I KINETIC HATFIELD HOLDCO LIMITED (10834470)
- More for LSVAF I KINETIC HATFIELD HOLDCO LIMITED (10834470)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Sep 2024 | CS01 | Confirmation statement made on 22 June 2024 with no updates | |
| 10 Sep 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Jun 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 07 Nov 2023 | AD01 | Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 7 November 2023 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
| 12 Jun 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 22 June 2022 with updates | |
| 22 Sep 2022 | MR04 | Satisfaction of charge 108344700001 in full | |
| 22 Sep 2022 | MR04 | Satisfaction of charge 108344700002 in full | |
| 21 Jul 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
| 07 Apr 2022 | MR01 | Registration of charge 108344700003, created on 31 March 2022 | |
| 22 Mar 2022 | PSC07 | Cessation of Af Holdco Limited as a person with significant control on 1 April 2021 | |
| 22 Mar 2022 | PSC01 | Notification of John Patrick Grayken as a person with significant control on 1 April 2021 | |
| 15 Sep 2021 | RESOLUTIONS |
Resolutions
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| 28 Jun 2021 | CH01 | Director's details changed | |
| 14 Apr 2021 | MR01 | Registration of charge 108344700002, created on 1 April 2021 | |
| 07 Apr 2021 | TM01 | Termination of appointment of Nigel John Henry as a director on 1 April 2021 | |
| 07 Apr 2021 | TM01 | Termination of appointment of Warren Phillip Rosenberg as a director on 1 April 2021 | |
| 07 Apr 2021 | AP01 | Appointment of Mr Dean Minter as a director on 1 April 2021 | |
| 07 Apr 2021 | TM01 | Termination of appointment of Adam Hayden Cohen as a director on 1 April 2021 | |
| 07 Apr 2021 | AP01 | Appointment of Mr Adam Christopher James Campbell as a director on 1 April 2021 | |
| 07 Apr 2021 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 17 Dominion Street London EC2M 2EF on 7 April 2021 | |
| 07 Feb 2021 | AA | Total exemption full accounts made up to 31 August 2020 |