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KSL (2024) LTD

Company number 11155059

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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)
28 Jan 2019	PSC07	Cessation of David John Parker as a person with significant control on 14 September 2018	View PDF Cessation of David John Parker as a person with significant control on 14 September 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 90.02 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2019.	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 90.02 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2019. - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 88.62	View PDF Statement of capital following an allotment of shares on 24 August 2018 GBP 88.62 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 86	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 86 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AD01	Registered office address changed from 3 Kelsall Place Ascot SL5 9JJ United Kingdom to 35 Ballards Lane London N3 1XW on 24 September 2018	View PDF Registered office address changed from 3 Kelsall Place Ascot SL5 9JJ United Kingdom to 35 Ballards Lane London N3 1XW on 24 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AP03	Appointment of Mr David Michael Jacks as a secretary on 11 July 2018	View PDF Appointment of Mr David Michael Jacks as a secretary on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-17 GBP 85	View PDF Incorporation Statement of capital on 2018-01-17 GBP 85 - link opens in a new window - 44 pages (44 pages)

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