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KBO HOLDINGS UK LIMITED

Company number 13659950

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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)
23 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hrmc - confirmation received that approprite duty has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hrmc - confirmation received that approprite duty has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	TM01	Termination of appointment of Stefan Thomas Berry as a director on 30 September 2024	View PDF Termination of appointment of Stefan Thomas Berry as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Christopher James Berry as a director on 24 December 2021	View PDF Appointment of Mr Christopher James Berry as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC07	Cessation of Stefan Thomas Berry as a person with significant control on 24 December 2021	View PDF Cessation of Stefan Thomas Berry as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 52	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 52 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr Adrian Roy Wheeler as a director on 24 December 2021	View PDF Appointment of Mr Adrian Roy Wheeler as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mrs Ann-Marie Berry as a director on 24 December 2021	View PDF Appointment of Mrs Ann-Marie Berry as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Kevin Berry as a director on 24 December 2021	View PDF Appointment of Mr Kevin Berry as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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