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PKSK HOLDINGS LIMITED

Company number 12371505

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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)
18 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with no updates
02 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
03 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
05 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
07 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
28 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Rights and restrictions of each company 17/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 MA Memorandum and Articles of Association
28 Sep 2020 SH10 Particulars of variation of rights attached to shares
09 Apr 2020 SH20 Statement by Directors
09 Apr 2020 SH19 Statement of capital on 9 April 2020
  • GBP 52.5
09 Apr 2020 CAP-SS Solvency Statement dated 20/03/20
09 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Propsoed acquisition by the company of all the shares in delta wealth (holdings) from sole director & wife pursuant to draft agreement approved for purpose of section 190 ca 2006 07/02/2020
03 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 February 2020
  • GBP 105.0
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 105
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2020.
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 SH08 Change of share class name or designation
12 Feb 2020 SH10 Particulars of variation of rights attached to shares
11 Feb 2020 PSC04 Change of details for Mr Paul Richard Kingston as a person with significant control on 7 February 2020
11 Feb 2020 PSC01 Notification of Susan Kingston as a person with significant control on 7 February 2020
19 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-19
  • GBP .5