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KONTIKI CAPITAL MANAGEMENT (UK) LIMITED

Company number 11784398

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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)
21 Jan 2020	CH01	Director's details changed for Mr Gregard Knutsoen Heje on 21 January 2020	View PDF Director's details changed for Mr Gregard Knutsoen Heje on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC01	Notification of Gregard Knutsoen Heje as a person with significant control on 14 November 2019	View PDF Notification of Gregard Knutsoen Heje as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mr Gregard Knutsoen Heje as a director on 14 November 2019	View PDF Appointment of Mr Gregard Knutsoen Heje as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC07	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 14 November 2019	View PDF Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	TM01	Termination of appointment of David John Pudge as a director on 14 November 2019	View PDF Termination of appointment of David John Pudge as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 14 November 2019	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-14 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-23 GBP 1	View PDF Incorporation Statement of capital on 2019-01-23 GBP 1 - link opens in a new window - 53 pages (53 pages)

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