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KCOM HOLDCO 1 LIMITED

Company number 12013574

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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)
14 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 62 pages (62 pages)
03 Jun 2024	TM01	Termination of appointment of John Bernard Fitzgerald as a director on 31 May 2024	View PDF Termination of appointment of John Bernard Fitzgerald as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Ms Pauline Mary Walsh as a director on 1 March 2024	View PDF Appointment of Ms Pauline Mary Walsh as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Nathan Andrew Luckey as a director on 25 January 2024	View PDF Termination of appointment of Nathan Andrew Luckey as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 63 pages (63 pages)
29 Aug 2023	TM02	Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023	View PDF Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Achal Anil Kumar Arora as a director on 29 June 2023	View PDF Appointment of Mr Achal Anil Kumar Arora as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	TM01	Termination of appointment of Samantha Rosemary Jane Booth as a director on 15 December 2022	View PDF Termination of appointment of Samantha Rosemary Jane Booth as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 62 pages (62 pages)
24 Aug 2022	CH01	Director's details changed for Mr Nathan Andrew Luckey on 14 December 2021	View PDF Director's details changed for Mr Nathan Andrew Luckey on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP01	Appointment of Johan Eric Dennelind as a director on 23 May 2022	View PDF Appointment of Johan Eric Dennelind as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Richard Greenleaf as a director on 18 May 2022	View PDF Termination of appointment of Richard Greenleaf as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Tim Shaw as a director on 28 April 2022	View PDF Appointment of Tim Shaw as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Mrs Fiona Claire Goldsmith as a director on 28 April 2022	View PDF Appointment of Mrs Fiona Claire Goldsmith as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Dale Wayne Raneberg as a director on 20 April 2022	View PDF Termination of appointment of Dale Wayne Raneberg as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 60 pages (60 pages)
01 Oct 2021	AP01	Appointment of Samantha Rosemary Jane Booth as a director on 29 September 2021	View PDF Appointment of Samantha Rosemary Jane Booth as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 50 pages (50 pages)
28 Aug 2020	TM01	Termination of appointment of Philip Hogan as a director on 21 August 2020	View PDF Termination of appointment of Philip Hogan as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM01	Termination of appointment of Martin Bradley as a director on 21 August 2020	View PDF Termination of appointment of Martin Bradley as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)

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KCOM HOLDCO 1 LIMITED

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