KKE HOLDINGS LIMITED

Company number 13094206

Date	Type	Description	View / Download
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2022	DS01	Application to strike the company off the register	(1 page)
30 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	(4 pages)
14 Sep 2021	AD01	Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 17 Mercers Row Cambridge CB5 8HY on 14 September 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Md Amin Bin Md Kassim as a director on 23 March 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Mohamed Effendi Bin Mohamed Tenang as a director on 23 March 2021	(1 page)
29 Mar 2021	PSC04	Change of details for Mr James Somerset Edmiston as a person with significant control on 23 March 2021	(2 pages)
29 Mar 2021	PSC07	Cessation of Meditech Gloves Bdn Sdh as a person with significant control on 23 March 2021	(1 page)
19 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 23/12/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	(16 pages)
05 Jan 2021	CH01	Director's details changed for Dr Mohamed Effendi Bin Mohamed Tenang on 23 December 2020	(2 pages)
05 Jan 2021	CH01	Director's details changed for Professor Krzysztof Kazimierz Koziol on 23 December 2020	(2 pages)
05 Jan 2021	CH01	Director's details changed for Md Amin Bin Md Kassim on 23 December 2020	(2 pages)
31 Dec 2020	AP01	Appointment of Md Amin Bin Md Kassim as a director on 23 December 2020	(2 pages)
31 Dec 2020	PSC02	Notification of Kk Innovations Limited as a person with significant control on 23 December 2020	(2 pages)
31 Dec 2020	PSC02	Notification of Meditech Gloves Bdn Sdh as a person with significant control on 23 December 2020	(2 pages)
31 Dec 2020	PSC01	Notification of James Somerset Edmiston as a person with significant control on 23 December 2020	(2 pages)
31 Dec 2020	AP01	Appointment of Dr Mohamed Effendi Bin Mohamed Tenang as a director on 23 December 2020	(2 pages)
31 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	(3 pages)
30 Dec 2020	AP01	Appointment of Mr James Somerset Edmiston as a director on 23 December 2020	(2 pages)
30 Dec 2020	PSC07	Cessation of Broadway Nominees Limited as a person with significant control on 23 December 2020	(1 page)
30 Dec 2020	TM01	Termination of appointment of Duncan Edward Walker as a director on 23 December 2020	(1 page)
30 Dec 2020	AP01	Appointment of Professor Krzysztof Kazimierz Koziol as a director on 23 December 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/01/2021 under section 1088 of the Companies Act 2006	(2 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 100	(3 pages)