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KWE II SPAIN HOLDCO LIMITED

Company number 13434551

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	SH19	Statement of capital on 6 January 2025 EUR 12,820,816.05	View PDF Statement of capital on 6 January 2025 EUR 12,820,816.05 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2025	CAP-SS	Solvency Statement dated 17/12/24	View PDF Solvency Statement dated 17/12/24 - link opens in a new window - 1 page (1 page)
06 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 EUR 13,370,815 GBP 1	View PDF Statement of capital following an allotment of shares on 4 November 2024 EUR 13,370,815 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 EUR 13,369,025 GBP 1	View PDF Statement of capital following an allotment of shares on 29 August 2024 EUR 13,369,025 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Christopher John Taylor as a director on 1 May 2024	View PDF Appointment of Mr Christopher John Taylor as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024	View PDF Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 EUR 13,350,929 GBP 1	View PDF Statement of capital following an allotment of shares on 20 March 2024 EUR 13,350,929 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 EUR 13,345,929.42 GBP 1	View PDF Statement of capital following an allotment of shares on 5 September 2023 EUR 13,345,929.42 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Mr Michael John Pegler as a director on 1 August 2023	View PDF Appointment of Mr Michael John Pegler as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Fraser James Kennedy as a director on 1 August 2023	View PDF Termination of appointment of Fraser James Kennedy as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 EUR 13,335,929.42 GBP 1	View PDF Statement of capital following an allotment of shares on 30 June 2023 EUR 13,335,929.42 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 EUR 13,134,907.42 GBP 1	View PDF Statement of capital following an allotment of shares on 26 June 2023 EUR 13,134,907.42 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 EUR 12,968,907.42 GBP 1	View PDF Statement of capital following an allotment of shares on 3 May 2023 EUR 12,968,907.42 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	SH19	Statement of capital on 23 March 2023 EUR 12,919,407.42 GBP 1	View PDF Statement of capital on 23 March 2023 EUR 12,919,407.42 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2023	CAP-SS	Solvency Statement dated 14/03/23	View PDF Solvency Statement dated 14/03/23 - link opens in a new window - 1 page (1 page)
23 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)

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KWE II SPAIN HOLDCO LIMITED

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