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KBKJ HOLDINGS LTD

Company number 15863782

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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)
04 Nov 2024 PSC04 Change of details for Karen Turp as a person with significant control on 18 October 2024
04 Nov 2024 PSC01 Notification of Benjamin March Peters as a person with significant control on 18 October 2024
01 Nov 2024 PSC01 Notification of Kevin Turp as a person with significant control on 18 October 2024
01 Nov 2024 AP01 Appointment of Mr Kevin Turp as a director on 18 October 2024
01 Nov 2024 AP01 Appointment of Mrs Jodie Peters as a director on 18 October 2024
01 Nov 2024 AP01 Appointment of Mr Benjamin March Peters as a director on 18 October 2024
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
11 Oct 2024 TM01 Termination of appointment of Andrew Llewellyn Courts as a director on 11 October 2024
11 Oct 2024 AP03 Appointment of Mr Andrew Llewellyn Courts as a secretary on 11 October 2024
06 Sep 2024 AP01 Appointment of Karen Turp as a director on 6 September 2024
06 Sep 2024 PSC07 Cessation of Andrew Llewellyn Courts as a person with significant control on 6 September 2024
06 Sep 2024 PSC01 Notification of Karen Turp as a person with significant control on 6 September 2024
06 Aug 2024 CERTNM Company name changed kbjk holdings LTD\certificate issued on 06/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-02
29 Jul 2024 NEWINC Incorporation
Statement of capital on 2024-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted