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KINGSDOWN CAPITAL LTD

Company number 14899840

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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)
06 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Dec 2023	PSC04	Change of details for Mr Fraser John Slater as a person with significant control on 22 September 2023	View PDF Change of details for Mr Fraser John Slater as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC04	Change of details for Mr Fraser John Slater as a person with significant control on 22 September 2023	View PDF Change of details for Mr Fraser John Slater as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	PSC05	Change of details for Westgate Asset Management Limited as a person with significant control on 22 September 2023	View PDF Change of details for Westgate Asset Management Limited as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	PSC04	Change of details for Mr Jeffrey Robert Harwood as a person with significant control on 22 September 2023	View PDF Change of details for Mr Jeffrey Robert Harwood as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA01	Current accounting period extended from 31 May 2024 to 30 September 2024	View PDF Current accounting period extended from 31 May 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AD01	Registered office address changed from 4 Tellisford Esher KT10 8AE England to 32 Curzon Street London W1J 7TS on 3 November 2023	View PDF Registered office address changed from 4 Tellisford Esher KT10 8AE England to 32 Curzon Street London W1J 7TS on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 04/09/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Change of company name 04/09/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Sep 2023	PSC04	Change of details for Mr Fraser John Slater as a person with significant control on 22 September 2023	View PDF Change of details for Mr Fraser John Slater as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC02	Notification of Westgate Asset Management Limited as a person with significant control on 22 September 2023	View PDF Notification of Westgate Asset Management Limited as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC01	Notification of Jeffrey Robert Harwood as a person with significant control on 22 September 2023	View PDF Notification of Jeffrey Robert Harwood as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	MISC	Statement of fact - name correction incorrect name - kingsdown capital partners LTD correct name - kingsdown capital LTD	View PDF Statement of fact - name correction incorrect name - kingsdown capital partners LTD correct name - kingsdown capital LTD - link opens in a new window - 1 page (1 page)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 4,008	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 4,008 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP03	Appointment of Mr Jeffrey Harwood as a secretary on 22 September 2023	View PDF Appointment of Mr Jeffrey Harwood as a secretary on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP02	Appointment of Westgate Asset Management Limited as a director on 22 September 2023	View PDF Appointment of Westgate Asset Management Limited as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Jeffrey Robert Harwood as a director on 22 September 2023	View PDF Appointment of Mr Jeffrey Robert Harwood as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	ANNOTATION
22 Sep 2023	CERTNM	Company name changed slater capital partners LIMITED\certificate issued on 22/09/23 RES15 ‐ Change company name resolution on 2023-09-04	View PDF Company name changed slater capital partners LIMITED\certificate issued on 22/09/23 RES15 ‐ Change company name resolution on 2023-09-04 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-29 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-29 GBP 2,000 - link opens in a new window - 10 pages (10 pages)

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KINGSDOWN CAPITAL LTD

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