KS SPV 69 LIMITED

Company number 12658282

Date	Type	Description	View / Download
02 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
24 Jun 2024	PSC05	Change of details for Edp - Energias De Portugal S.A as a person with significant control on 24 June 2024	(2 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
25 Oct 2023	TM01	Termination of appointment of Linda Watson as a director on 18 October 2023	(1 page)
25 Oct 2023	AP01	Appointment of Mr Thomas Jamie Nicholas Keighley as a director on 18 October 2023	(2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
03 Feb 2023	PSC02	Notification of Edp - Energias De Portugal S.A as a person with significant control on 5 October 2022	(2 pages)
03 Feb 2023	PSC07	Cessation of Alexander Arcache as a person with significant control on 5 October 2022	(1 page)
23 Jan 2023	CH01	Director's details changed for Ms Linda Watson on 16 January 2023	(2 pages)
16 Jan 2023	AD01	Registered office address changed from Office 17, Cleveland House Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE United Kingdom to Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ England to Office 17, Cleveland House Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE on 16 January 2023	(1 page)
22 Dec 2022	AP01	Appointment of Ms Linda Watson as a director on 20 December 2022	(2 pages)
13 Sep 2022	CH01	Director's details changed for Dr Alexander Arcache on 16 March 2022	(2 pages)
13 Sep 2022	CH01	Director's details changed for Mr Frank Henning Albert Bohne on 13 September 2022	(2 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages) Download iXBRL
04 Jul 2022	TM01	Termination of appointment of Giles William Houlston as a director on 1 July 2022	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	(4 pages)
22 Jun 2022	PSC04	Change of details for Dr Alexander Arcache as a person with significant control on 26 April 2022	(2 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	(3 pages) Download iXBRL
19 Jan 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	(5 pages)
07 Jan 2021	TM01	Termination of appointment of James Edward Owen as a director on 6 January 2021	(1 page)
15 Dec 2020	AP01	Appointment of Mr Giles William Houlston as a director on 5 November 2020	(2 pages)
09 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-09 GBP 1	(24 pages)