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KABN COMPANY HOLDINGS LTD

Company number 11935450

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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)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Sep 2024	AP01	Appointment of Mr Anders Holch Povlsen as a director on 22 August 2024	View PDF Appointment of Mr Anders Holch Povlsen as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Charles Alexander Teale as a director on 22 August 2024	View PDF Termination of appointment of Charles Alexander Teale as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC07	Cessation of Amber Pledge as a person with significant control on 22 August 2024	View PDF Cessation of Amber Pledge as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC07	Cessation of Charles Alexander Teale as a person with significant control on 22 August 2024	View PDF Cessation of Charles Alexander Teale as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC02	Notification of Wild Ventures Limited as a person with significant control on 22 August 2024	View PDF Notification of Wild Ventures Limited as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 450	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 450 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	PSC01	Notification of Amber Pledge as a person with significant control on 12 January 2024	View PDF Notification of Amber Pledge as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC04	Change of details for Mr Charles Alexander Teale as a person with significant control on 12 January 2024	View PDF Change of details for Mr Charles Alexander Teale as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Miss Amber Pledge as a director on 1 January 2024	View PDF Appointment of Miss Amber Pledge as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-09 GBP 1	View PDF Incorporation Statement of capital on 2019-04-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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KABN COMPANY HOLDINGS LTD

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