GRANT THORNTON KSA HOLDCO NO.1 LTD

Company number 13861859

Date	Type	Description	View / Download
02 Dec 2024	TM01	Termination of appointment of Mark Richard Byers as a director on 29 November 2024	(1 page)
02 Dec 2024	TM01	Termination of appointment of Eddie John Best as a director on 29 November 2024	(1 page)
02 Dec 2024	AP01	Appointment of Aisling Laura Cook as a director on 29 November 2024	(2 pages)
02 Dec 2024	AP01	Appointment of Richard Brian Woodward as a director on 29 November 2024	(2 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Promote success of company by claiming exemption, notice of agreement 11/09/2024	(1 page)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(81 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(81 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: claim exemption under section 479A of the ca 2006 would promote the success of the business / company business 11/09/2024	(1 page)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	(3 pages)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(82 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	(24 pages)
23 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
09 Nov 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
16 Feb 2022	AP01	Appointment of Mr Imad Mahmoud Adileh as a director on 16 February 2022	(2 pages)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1,000	(11 pages)