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KREOS CAPITAL VII (UK) LIMITED

Company number 13611522

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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)
18 Oct 2024	AD01	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 8 Sackville Street London W1S 3DG on 18 October 2024	View PDF Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 8 Sackville Street London W1S 3DG on 18 October 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages)
20 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	TM02	Termination of appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 31 July 2024	View PDF Termination of appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP04	Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 31 July 2024	View PDF Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP04	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 April 2024	View PDF Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
30 Jan 2024	TM01	Termination of appointment of Maurizio Petitbon as a director on 17 January 2024	View PDF Termination of appointment of Maurizio Petitbon as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AD01	Registered office address changed from 25-28 Old Burlington Street London W1S 3AN England to 12 Throgmorton Avenue London EC2N 2DL on 8 January 2024	View PDF Registered office address changed from 25-28 Old Burlington Street London W1S 3AN England to 12 Throgmorton Avenue London EC2N 2DL on 8 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Oct 2021	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 - 2 pages (2 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-09 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-09 EUR 1 - link opens in a new window - 17 pages (17 pages)

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