- Company Overview for KINRISE (TREVELYAN) LIMITED (13596982)
- Filing history for KINRISE (TREVELYAN) LIMITED (13596982)
- People for KINRISE (TREVELYAN) LIMITED (13596982)
- More for KINRISE (TREVELYAN) LIMITED (13596982)
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) |
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19 Oct 2024 | PSC07 | Cessation of Leeds Spv as a person with significant control on 10 February 2022 | |
19 Oct 2024 | PSC01 | Notification of Gabriel Leo Bahadourian as a person with significant control on 10 February 2022 | |
19 Oct 2024 | PSC01 | Notification of Patrick Bahadourian as a person with significant control on 10 February 2022 | |
30 Sep 2024 | AD01 | Registered office address changed from 2 Noel Street London W1F 8GB United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 30 September 2024 | |
18 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
07 Feb 2024 | TM01 | Termination of appointment of Cecile Marie Charlotte Champy as a director on 6 February 2024 | |
07 Feb 2024 | AP01 | Appointment of Mr Julien Buronfosse as a director on 6 February 2024 | |
16 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
02 Oct 2023 | CS01 | Confirmation statement made on 31 August 2023 with no updates | |
06 Oct 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
06 Oct 2022 | CH01 | Director's details changed for Mr George Ian Alastair Aberdeen on 6 October 2022 | |
30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
14 Jun 2022 | AD01 | Registered office address changed from 7 Portland Mews London W1F 8JQ United Kingdom to 2 Noel Street London W1F 8GB on 14 June 2022 | |
11 Mar 2022 | MA | Memorandum and Articles of Association | |
11 Mar 2022 | RESOLUTIONS |
Resolutions
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10 Mar 2022 | PSC07 | Cessation of Kinrise Real Estate Limited as a person with significant control on 10 February 2022 | |
09 Mar 2022 | PSC02 | Notification of Leeds Spv as a person with significant control on 10 February 2022 | |
08 Mar 2022 | AA01 | Previous accounting period shortened from 30 September 2022 to 31 December 2021 | |
28 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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28 Feb 2022 | TM01 | Termination of appointment of Samuel Michael Lawson Johnston as a director on 10 February 2022 | |
28 Feb 2022 | TM01 | Termination of appointment of Federico Hermida as a director on 10 February 2022 | |
28 Feb 2022 | TM01 | Termination of appointment of Juan Ball as a director on 10 February 2022 | |
28 Feb 2022 | AP01 | Appointment of Cecile Marie Charlotte Champy as a director on 10 February 2022 | |
01 Sep 2021 | NEWINC |
Incorporation
Statement of capital on 2021-09-01
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