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K423 LIMITED

Company number 15722467

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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)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 20 November 2024 GBP 75,047.36	View PDF Statement of capital following an allotment of shares on 20 November 2024 GBP 75,047.36 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2024 GBP 55,047.36	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2024 GBP 55,047.36 - link opens in a new window - 5 pages (5 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 55,047.36 ANNOTATION Clarification a second filed SH01 was registered on 01/08/24.	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 55,047.36 ANNOTATION Clarification a second filed SH01 was registered on 01/08/24. - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	AP01	Appointment of Jacqueline Fox as a director on 17 July 2024	View PDF Appointment of Jacqueline Fox as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Alexandre Olivier Detrois as a director on 17 July 2024	View PDF Appointment of Mr Alexandre Olivier Detrois as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC05	Change of details for Natwest Strategic Investments Limited as a person with significant control on 17 July 2024	View PDF Change of details for Natwest Strategic Investments Limited as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM02	Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 17 July 2024	View PDF Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 17 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC02	Notification of Natwest Strategic Investments Limited as a person with significant control on 13 June 2024	View PDF Notification of Natwest Strategic Investments Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Rbs Aa Holdings (Uk) Limited as a person with significant control on 13 June 2024	View PDF Cessation of Rbs Aa Holdings (Uk) Limited as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-15 GBP .01	View PDF Incorporation Statement of capital on 2024-05-15 GBP .01 - link opens in a new window - 41 pages (41 pages)

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