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K S G SOLUTION GROUP LIMITED

Company number 15868815

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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)
13 Oct 2024	AD01	Registered office address changed from Bromley Bromley Road Stanton Drew Bristol BS39 4DE England to 45 Roycroft Close High Trees London SW2 3PE on 13 October 2024	View PDF Registered office address changed from Bromley Bromley Road Stanton Drew Bristol BS39 4DE England to 45 Roycroft Close High Trees London SW2 3PE on 13 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	AP01	Appointment of Mr Marc Elysee Lida Gballou as a director on 13 October 2024	View PDF Appointment of Mr Marc Elysee Lida Gballou as a director on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	PSC01	Notification of Marc Elysee Lida Gballou as a person with significant control on 13 October 2024	View PDF Notification of Marc Elysee Lida Gballou as a person with significant control on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	TM01	Termination of appointment of Zhane Latanya Gordon as a director on 13 October 2024	View PDF Termination of appointment of Zhane Latanya Gordon as a director on 13 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	TM02	Termination of appointment of Alan Kelston Sparkes as a secretary on 13 October 2024	View PDF Termination of appointment of Alan Kelston Sparkes as a secretary on 13 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	PSC07	Cessation of Zhane Latanya Gordon as a person with significant control on 13 October 2024	View PDF Cessation of Zhane Latanya Gordon as a person with significant control on 13 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP03	Appointment of Mr Alan Kelston Sparkes as a secretary on 16 September 2024	View PDF Appointment of Mr Alan Kelston Sparkes as a secretary on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AD01	Registered office address changed from 22 Ramilles Close London SW2 5DG England to Bromley Bromley Road Stanton Drew Bristol BS39 4DE on 18 September 2024	View PDF Registered office address changed from 22 Ramilles Close London SW2 5DG England to Bromley Bromley Road Stanton Drew Bristol BS39 4DE on 18 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CERTNM	Company name changed powertext LIMITED\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-13	View PDF Company name changed powertext LIMITED\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-13 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 22 Ramilles Close London SW2 5DG on 13 September 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 22 Ramilles Close London SW2 5DG on 13 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AP01	Appointment of Miss Zhane Latanya Gordon as a director on 13 September 2024	View PDF Appointment of Miss Zhane Latanya Gordon as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Darren Symes as a director on 13 September 2024	View PDF Termination of appointment of Darren Symes as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	PSC07	Cessation of Darren Symes as a person with significant control on 13 September 2024	View PDF Cessation of Darren Symes as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	PSC01	Notification of Zhane Gordon as a person with significant control on 13 September 2024	View PDF Notification of Zhane Gordon as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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