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KESATIC INVESTMENT COMPANY

Company number 13498495

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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)
25 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	PSC04	Change of details for Mrs Ravinder Kaur Sian as a person with significant control on 10 June 2024	View PDF Change of details for Mrs Ravinder Kaur Sian as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Mr Satwinder Singh Sian as a person with significant control on 10 June 2024	View PDF Change of details for Mr Satwinder Singh Sian as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024	View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CH01	Director's details changed for Mr Satwinder Singh Sian on 10 June 2024	View PDF Director's details changed for Mr Satwinder Singh Sian on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mrs Ravinder Kaur Sian on 10 June 2024	View PDF Director's details changed for Mrs Ravinder Kaur Sian on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	PSC07	Cessation of Tom Duguid as a person with significant control on 8 July 2021	View PDF Cessation of Tom Duguid as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC01	Notification of Satwinder Singh Sian as a person with significant control on 8 July 2021	View PDF Notification of Satwinder Singh Sian as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC01	Notification of Ravinder Kaur Sian as a person with significant control on 8 July 2021	View PDF Notification of Ravinder Kaur Sian as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 6 July 2022	View PDF Second filing of Confirmation Statement dated 6 July 2022 - link opens in a new window - 6 pages (6 pages)
15 Jul 2022	CS01	06/07/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/02/2023	View PDF 06/07/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/02/2023 - link opens in a new window - 6 pages (6 pages)
07 Sep 2021	TM01	Termination of appointment of Tom Duguid as a director on 8 July 2021	View PDF Termination of appointment of Tom Duguid as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mrs Ravinder Kaur Sian as a director on 7 July 2021	View PDF Appointment of Mrs Ravinder Kaur Sian as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Satwinder Singh Sian as a director on 7 July 2021	View PDF Appointment of Mr Satwinder Singh Sian as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	MISC	Statement of fact on re-registration and company name-change.	View PDF Statement of fact on re-registration and company name-change. - link opens in a new window - 1 page (1 page)
16 Aug 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
16 Aug 2021	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
16 Aug 2021	CERT4	Certificate of change of name and re-registration to Unlimited	View PDF Certificate of change of name and re-registration to Unlimited - link opens in a new window - 1 page (1 page)
16 Aug 2021	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-09 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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KESATIC INVESTMENT COMPANY

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