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KC01 LIMITED

Company number 14005373

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
12 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 28 March 2023 with updates
03 Apr 2023 MA Memorandum and Articles of Association
03 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2023 CC04 Statement of company's objects
03 Oct 2022 AP01 Appointment of Catherine Mary Donaghy as a director on 27 April 2022
30 Sep 2022 AP01 Appointment of Angus John Tulloch as a director on 27 April 2022
30 Sep 2022 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Sixth Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 30 September 2022
14 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2022 MA Memorandum and Articles of Association
17 Aug 2022 MA Memorandum and Articles of Association
17 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 NEWINC Incorporation