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KWK HOLDINGS LTD

Company number 13773764

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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)
02 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 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
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	CH01	Director's details changed for Mr Hajime Kobayashi on 29 November 2022	View PDF Director's details changed for Mr Hajime Kobayashi on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mr Richard James Harrington as a person with significant control on 27 June 2022	View PDF Change of details for Mr Richard James Harrington as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mr Hajime Kobayashi as a person with significant control on 27 June 2022	View PDF Change of details for Mr Hajime Kobayashi as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Hajime Kobayashi on 27 June 2022	View PDF Director's details changed for Mr Hajime Kobayashi on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AD01	Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 June 2022	View PDF Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CH01	Director's details changed for Mr Richard James Harrington on 27 June 2022	View PDF Director's details changed for Mr Richard James Harrington on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 125.00	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 17/02/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 17/02/2022 RES10 ‐ Resolution of allotment of securities 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)
09 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-30 GBP 100	View PDF Incorporation Statement of capital on 2021-11-30 GBP 100 - link opens in a new window - 32 pages (32 pages)

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