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KKV INVESTMENT MANAGEMENT LTD

Company number 12475228

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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)
30 Apr 2021	TM01	Termination of appointment of Ragnar Pall Dyer as a director on 30 April 2021	View PDF Termination of appointment of Ragnar Pall Dyer as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AP01	Appointment of Mr Massimiliano Walter Alberto Zorza as a director on 8 January 2021	View PDF Appointment of Mr Massimiliano Walter Alberto Zorza as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	TM01	Termination of appointment of Ariel Max Vegoda as a director on 20 July 2020	View PDF Termination of appointment of Ariel Max Vegoda as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	MR01	Registration of charge 124752280001, created on 17 July 2020	View PDF Registration of charge 124752280001, created on 17 July 2020 - link opens in a new window - 57 pages (57 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Jun 2020	AP01	Appointment of Mr. Kenneth James Gribben Hillen as a director on 8 June 2020	View PDF Appointment of Mr. Kenneth James Gribben Hillen as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 960,000	View PDF Statement of capital following an allotment of shares on 8 June 2020 GBP 960,000 - link opens in a new window - 3 pages (3 pages)
04 May 2020	AP01	Appointment of Mr Ariel Max Vegoda as a director on 4 May 2020	View PDF Appointment of Mr Ariel Max Vegoda as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Miss Dawn Kendall as a director on 4 May 2020	View PDF Appointment of Miss Dawn Kendall as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM01	Termination of appointment of Iris Arna Johannsdottir as a director on 4 May 2020	View PDF Termination of appointment of Iris Arna Johannsdottir as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	AP01	Appointment of Mr. Ragnar Pall Dyer as a director on 4 May 2020	View PDF Appointment of Mr. Ragnar Pall Dyer as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mr. Helgi Thor Bergs as a director on 4 May 2020	View PDF Appointment of Mr. Helgi Thor Bergs as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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