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"K" LINE HOLDING (EUROPE) LIMITED

Company number 05005018

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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)
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
03 Dec 2021 AA Full accounts made up to 31 March 2021
20 Jan 2021 AA Full accounts made up to 31 March 2020
03 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
03 Jun 2020 TM01 Termination of appointment of Daisuke Arai as a director on 1 June 2020
03 Jun 2020 AP01 Appointment of Mr Yasunari Sonobe as a director on 1 June 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 90,479,013
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Nov 2019 AA Full accounts made up to 31 March 2019
24 Jan 2019 CH01 Director's details changed for Mr Daisuke Arai on 21 January 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
07 Aug 2018 AA Full accounts made up to 31 March 2018
16 Feb 2018 SH19 Statement of capital on 16 February 2018
  • GBP 45,000,000
09 Feb 2018 SH20 Statement by Directors
09 Feb 2018 CAP-SS Solvency Statement dated 30/01/18
09 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Nov 2017 TM01 Termination of appointment of Hideyuki Shinkai as a director on 23 November 2017
01 Nov 2017 CH01 Director's details changed for Mr Akira Misaki on 21 October 2017
02 Oct 2017 AP01 Appointment of Mr Akira Misaki as a director on 2 October 2017
02 Oct 2017 TM01 Termination of appointment of Yutaka Nakagawa as a director on 30 September 2017
05 Jun 2017 AA Full accounts made up to 31 March 2017
17 Feb 2017 AP01 Appointment of Mr Hideyuki Shinkai as a director on 14 February 2017
17 Feb 2017 TM01 Termination of appointment of Keiji Kubo as a director on 13 February 2017