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KVA HOLDINGS LIMITED

Company number 14666608

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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)
15 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	CH01	Director's details changed for Miss Harriet Lucinda Gisbourne on 7 December 2023	View PDF Director's details changed for Miss Harriet Lucinda Gisbourne on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Christopher Austin Tilly on 7 December 2023	View PDF Director's details changed for Mr Christopher Austin Tilly on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 12 December 2023	View PDF Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CH01	Director's details changed for Mrs Alison Mary Swinburn on 7 December 2023	View PDF Director's details changed for Mrs Alison Mary Swinburn on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mrs Kelly Victoria Filistad on 7 December 2023	View PDF Director's details changed for Mrs Kelly Victoria Filistad on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC04	Change of details for Mrs Kelly Victoria Filistad as a person with significant control on 7 December 2023	View PDF Change of details for Mrs Kelly Victoria Filistad as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	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)
22 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr Christopher Austin Tilly as a director on 10 May 2023	View PDF Appointment of Mr Christopher Austin Tilly as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC04	Change of details for Mrs Kelly Victoria Filistad as a person with significant control on 10 June 2023	View PDF Change of details for Mrs Kelly Victoria Filistad as a person with significant control on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 10 June 2023 GBP 200,000	View PDF Statement of capital following an allotment of shares on 10 June 2023 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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