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KED S1 LIMITED

Company number 13517741

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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)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC04	Change of details for Ms Mary Brosnan as a person with significant control on 9 April 2024	View PDF Change of details for Ms Mary Brosnan as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC01	Notification of Paul Augustine Brosnan as a person with significant control on 9 April 2024	View PDF Notification of Paul Augustine Brosnan as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AP01	Appointment of Mr Paul Augustine Brosnan as a director on 9 April 2024	View PDF Appointment of Mr Paul Augustine Brosnan as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	CH01	Director's details changed for Miss Mary Brosnan on 4 July 2024	View PDF Director's details changed for Miss Mary Brosnan on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC04	Change of details for Ms Mary Brosnan as a person with significant control on 4 July 2024	View PDF Change of details for Ms Mary Brosnan as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	AD01	Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to Memorial House Ascot High Street Ascot SL5 7JH on 13 July 2023	View PDF Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to Memorial House Ascot High Street Ascot SL5 7JH on 13 July 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	CH01	Director's details changed for Ms Mary Brosnan on 29 July 2022	View PDF Director's details changed for Ms Mary Brosnan on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Ms Mary Brosnan on 21 July 2022	View PDF Director's details changed for Ms Mary Brosnan on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	PSC04	Change of details for Ms Mary Brosnan as a person with significant control on 21 July 2022	View PDF Change of details for Ms Mary Brosnan as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	MR01	Registration of charge 135177410001, created on 21 December 2021	View PDF Registration of charge 135177410001, created on 21 December 2021 - link opens in a new window - 10 pages (10 pages)
09 Dec 2021	AP01	Appointment of Ms Mary Brosnan as a director on 9 December 2021	View PDF Appointment of Ms Mary Brosnan as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Denis Brosnan as a director on 9 December 2021	View PDF Termination of appointment of Denis Brosnan as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC01	Notification of Mary Brosnan as a person with significant control on 9 December 2021	View PDF Notification of Mary Brosnan as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC07	Cessation of Paul Augustine Brosnan as a person with significant control on 9 December 2021	View PDF Cessation of Paul Augustine Brosnan as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Anthony Robert Hurran as a director on 4 November 2021	View PDF Termination of appointment of Anthony Robert Hurran as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Mr Denis Brosnan as a director on 4 November 2021	View PDF Appointment of Mr Denis Brosnan as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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KED S1 LIMITED

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