Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2021
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09 Mar 2022 |
CH01 |
Director's details changed for Mohamed Esreb on 15 January 2021
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09 Mar 2022 |
PSC01 |
Notification of Mohamad Esreb as a person with significant control on 15 January 2021
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02 Mar 2022 |
CERTNM |
Company name changed kv holdings LTD\certificate issued on 02/03/22
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RES15 ‐
Change company name resolution on 2022-02-25
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02 Mar 2022 |
CONNOT |
Change of name notice
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13.06.2022.
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16 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 May 2021
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15 Feb 2022 |
AD01 |
Registered office address changed from Soho Works 2 Television Centre, 101 Wood Ln Shepherd's Bush London W12 7FR United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Edward Donnan Boud on 15 February 2022
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15 Feb 2022 |
PSC04 |
Change of details for Mr Jonathan Edward Donnan Boud as a person with significant control on 15 February 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13.06.2022.
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Edward Donnan Boud on 23 December 2021
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14 Jan 2022 |
PSC04 |
Change of details for Mr Jonathan Edward Donnan Boud as a person with significant control on 23 December 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2022 and 13/06/2022.
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25 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.06.2022.
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28 Jul 2021 |
AP01 |
Appointment of Mohamed Esreb as a director on 15 January 2021
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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ANNOTATION
Clarification a second filed SH01 information change was registered on 13/06/2022.
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
SH02 |
Sub-division of shares on 15 January 2021
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15 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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15 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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