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KBL BW LAND II LIMITED

Company number 14536290

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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)
19 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 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 - 11 pages (11 pages) Download iXBRL
12 Sep 2024	CH01	Director's details changed for Mr Benjamin Daniel Lloyd on 19 September 2023	View PDF Director's details changed for Mr Benjamin Daniel Lloyd on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Ahmet Iplikci as a director on 8 March 2024	View PDF Termination of appointment of Ahmet Iplikci as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Pavel Bodlak as a director on 8 March 2024	View PDF Termination of appointment of Pavel Bodlak as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	PSC05	Change of details for Kbl Bw Land Limited as a person with significant control on 5 September 2023	View PDF Change of details for Kbl Bw Land Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	MR01	Registration of charge 145362900002, created on 8 August 2023	View PDF Registration of charge 145362900002, created on 8 August 2023 - link opens in a new window - 55 pages (55 pages)
10 Aug 2023	MR01	Registration of charge 145362900001, created on 8 August 2023	View PDF Registration of charge 145362900001, created on 8 August 2023 - link opens in a new window - 54 pages (54 pages)
12 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-12 GBP 1 - link opens in a new window - 13 pages (13 pages)

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