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KRE RHC KYLE OPCO LIMITED

Company number 11587765

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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)
27 Jan 2022 CH01 Director's details changed for Ms Isabel Rose Peacock on 16 December 2021
16 Dec 2021 AD01 Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 16 December 2021
28 Oct 2021 AP01 Appointment of Ms Isabel Rose Peacock as a director on 30 September 2021
28 Oct 2021 AP01 Appointment of Ms Angela Marie Russell as a director on 30 September 2021
28 Oct 2021 TM01 Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 MR04 Satisfaction of charge 115877650002 in full
10 Mar 2021 MR04 Satisfaction of charge 115877650003 in full
10 Mar 2021 MR04 Satisfaction of charge 115877650001 in full
04 Mar 2021 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 23 February 2021
03 Mar 2021 TM01 Termination of appointment of Russell Alexander Petrie as a director on 23 February 2021
03 Mar 2021 TM01 Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 23 February 2021
03 Mar 2021 TM01 Termination of appointment of Brian Robert Joseph Welsh as a director on 23 February 2021
03 Mar 2021 AP01 Appointment of Mr Faraz Ur Rahman Kidwai as a director on 23 February 2021
03 Mar 2021 AP01 Appointment of Mr Mark Stuart Allnutt as a director on 23 February 2021
03 Mar 2021 PSC02 Notification of Gepe Uk Colorado Holdco Limited as a person with significant control on 23 February 2021
03 Mar 2021 PSC07 Cessation of Kkr & Co. Inc. as a person with significant control on 23 February 2021
02 Mar 2021 AD01 Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 2 March 2021
02 Mar 2021 MR01 Registration of charge 115877650004, created on 23 February 2021
02 Mar 2021 MR01 Registration of charge 115877650005, created on 25 February 2021
02 Mar 2021 MR01 Registration of charge 115877650006, created on 23 February 2021
30 Dec 2020 MR01 Registration of charge 115877650003, created on 19 December 2020
28 Oct 2020 AD01 Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Waverley House 7-12 Noel Street London W1F 8GQ on 28 October 2020
15 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates