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KANENGO HOLDCO 2 LIMITED

Company number 11619876

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC07	Cessation of Dagmar Vogt as a person with significant control on 1 February 2022	View PDF Cessation of Dagmar Vogt as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Sefakor Agbesi as a director on 20 October 2021	View PDF Appointment of Mr Sefakor Agbesi as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Guillaume Avranche as a director on 20 October 2021	View PDF Appointment of Mr Guillaume Avranche as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Charles Anton Milner as a director on 20 October 2021	View PDF Termination of appointment of Charles Anton Milner as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Joachim Altpeter as a director on 20 October 2021	View PDF Termination of appointment of Joachim Altpeter as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2021	CH04	Secretary's details changed for Murrell Associates Llp on 29 January 2021	View PDF Secretary's details changed for Murrell Associates Llp on 29 January 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	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 - 14 pages (14 pages)
20 Dec 2019	AP01	Appointment of Mr Jehangir Bashir as a director on 2 November 2019	View PDF Appointment of Mr Jehangir Bashir as a director on 2 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Konrad Buckle as a director on 2 November 2019	View PDF Termination of appointment of Konrad Buckle as a director on 2 November 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AP01	Appointment of Konrad Buckle as a director on 14 May 2019	View PDF Appointment of Konrad Buckle as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	TM01	Termination of appointment of Jehangir Bashir as a director on 14 May 2019	View PDF Termination of appointment of Jehangir Bashir as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AP04	Appointment of Murrell Associates Llp as a secretary on 19 February 2019	View PDF Appointment of Murrell Associates Llp as a secretary on 19 February 2019 - link opens in a new window - 2 pages (2 pages)

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KANENGO HOLDCO 2 LIMITED

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