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MINOA KBL HOLDCO LIMITED

Company number 13289707

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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)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	AD01	Registered office address changed from 15 Tryon Street London SW3 3LG England to Office 107 1st Floor 239 Kensington High Street London W8 6SN on 27 March 2024	View PDF Registered office address changed from 15 Tryon Street London SW3 3LG England to Office 107 1st Floor 239 Kensington High Street London W8 6SN on 27 March 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CH01	Director's details changed for Victoria Kate Bentley Bygott-Webb on 3 August 2023	View PDF Director's details changed for Victoria Kate Bentley Bygott-Webb on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	MR01	Registration of charge 132897070001, created on 2 June 2023	View PDF Registration of charge 132897070001, created on 2 June 2023 - link opens in a new window - 31 pages (31 pages)
31 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Apr 2023	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 234,200	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 234,200 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 234,200	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 234,200 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 234,200	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 234,200 - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2022	CH01	Director's details changed for Victoria Kate Bentley Bygott-Webb on 8 August 2022	View PDF Director's details changed for Victoria Kate Bentley Bygott-Webb on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA01	Current accounting period extended from 31 March 2022 to 31 August 2022	View PDF Current accounting period extended from 31 March 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CH01	Director's details changed for Benjamin Hugh Bygott-Webb on 23 March 2022	View PDF Director's details changed for Benjamin Hugh Bygott-Webb on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC04	Change of details for Benjamin Hugh Bygott-Webb as a person with significant control on 23 March 2022	View PDF Change of details for Benjamin Hugh Bygott-Webb as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-27 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 95 GBP 95 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 95 GBP 95 GBP 10 - link opens in a new window - 13 pages (13 pages)

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MINOA KBL HOLDCO LIMITED

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