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KOENIGSPLATZ IMMOBILIEN LIMITED

Company number 11371468

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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)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AD03	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW	View PDF Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages)
09 Jun 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages)
22 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages)
19 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
28 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages)
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	MR01	Registration of charge 113714680001, created on 22 August 2018	View PDF Registration of charge 113714680001, created on 22 August 2018 - link opens in a new window - 35 pages (35 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
01 Aug 2018	AD02	Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW	View PDF Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW - link opens in a new window - 1 page (1 page)
25 Jul 2018	AP01	Appointment of Mr Paul Simon Huggins as a director on 23 July 2018	View PDF Appointment of Mr Paul Simon Huggins as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Eighth Floor 6 New Street Square London EC4A 3AQ on 25 July 2018	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Eighth Floor 6 New Street Square London EC4A 3AQ on 25 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
24 May 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 18 May 2018	View PDF Termination of appointment of Huntsmoor Limited as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 18 May 2018	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-18 GBP 1	View PDF Incorporation Statement of capital on 2018-05-18 GBP 1 - link opens in a new window - 56 pages (56 pages)

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KOENIGSPLATZ IMMOBILIEN LIMITED

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