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KENSAL PARTNERS LTD

Company number 16172769

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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)
21 Jan 2025 AD01 Registered office address changed from Fourth Floor 1 James Street London W1U 1DR United Kingdom to 1 James Street London W1U 1DR on 21 January 2025
20 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2025 MA Memorandum and Articles of Association
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 14 January 2025
  • GBP 100
17 Jan 2025 SH08 Change of share class name or designation
16 Jan 2025 AP01 Appointment of Mr Stephen Joseph O'connor as a director on 14 January 2025
16 Jan 2025 AP01 Appointment of Mr Benedict Thomas Andersen as a director on 14 January 2025
13 Jan 2025 AA01 Current accounting period shortened from 31 January 2026 to 31 December 2025
09 Jan 2025 NEWINC Incorporation
Statement of capital on 2025-01-09
  • GBP 1