Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Oct 2024 |
PSC07 |
Cessation of Reserve Spv 2 as a person with significant control on 12 August 2022
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20 Oct 2024 |
PSC01 |
Notification of Patrick Bahadourian as a person with significant control on 12 August 2022
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20 Oct 2024 |
PSC01 |
Notification of Gabriel Leo Bahadourian as a person with significant control on 12 August 2022
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30 Sep 2024 |
AD01 |
Registered office address changed from 96 High Street Kensington Pavilion Building London W8 4SG United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 30 September 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of securities deed of adherence be approved and company authorised to enter into the deed of adherence / appointment of director / change of company name 16/02/2024
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08 Mar 2024 |
CERTNM |
Company name changed kinrise (sunlight) LIMITED\certificate issued on 08/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-16
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05 Mar 2024 |
AD01 |
Registered office address changed from 2 Noel Street London W1F 8GB United Kingdom to 96 High Street Kensington Pavilion Building London W8 4SG on 5 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of George Ian Alastair Aberdeen as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Guillaume Xavier Marie De Kermabon as a director on 1 March 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Cecile Marie Charlotte Champy as a director on 6 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Julien Buronfosse as a director on 6 February 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
MR01 |
Registration of charge 141670370001, created on 8 December 2022
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09 Nov 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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12 Oct 2022 |
PSC07 |
Cessation of Kinrise Real Estate Limited as a person with significant control on 12 August 2022
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12 Oct 2022 |
PSC02 |
Notification of Reserve Spv 2 as a person with significant control on 12 August 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Samuel Michael Lawson Johnston as a director on 12 August 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Federico Hermida as a director on 12 August 2022
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