Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KSL (2024) LTD

Company number 11155059

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2021 MA Memorandum and Articles of Association
10 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2021 MR01 Registration of charge 111550590001, created on 17 May 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 February 2021
  • GBP 124.8765
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
03 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2020 MA Memorandum and Articles of Association
21 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
03 Dec 2019 CH03 Secretary's details changed for Mr David Michael Jacks on 3 December 2019
03 Dec 2019 PSC04 Change of details for Mr Michael Jonathan Woods as a person with significant control on 3 December 2019
03 Dec 2019 CH01 Director's details changed for Mr Michael Jonathan Woods on 3 December 2019
03 Dec 2019 PSC04 Change of details for Mr Brendan Nicholas Jones as a person with significant control on 3 December 2019
03 Dec 2019 CH01 Director's details changed for Mr Brendan Nicholas Jones on 3 December 2019
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 114.1606
15 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 113.342
26 Mar 2019 SH08 Change of share class name or designation
26 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 TM01 Termination of appointment of David John Parker as a director on 19 March 2019
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 113.1889
22 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 September 2018
  • GBP 90.02
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 92.61
29 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates