"K" LINE HOLDING (EUROPE) LIMITED

Company number 05005018

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Date	Type	Description	View / Download
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
20 Jan 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
03 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
03 Jun 2020	TM01	Termination of appointment of Daisuke Arai as a director on 1 June 2020	(1 page)
03 Jun 2020	AP01	Appointment of Mr Yasunari Sonobe as a director on 1 June 2020	(2 pages)
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	(19 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 90,479,013	(4 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
13 Nov 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
24 Jan 2019	CH01	Director's details changed for Mr Daisuke Arai on 21 January 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
07 Aug 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
16 Feb 2018	SH19	Statement of capital on 16 February 2018 GBP 45,000,000	(5 pages)
09 Feb 2018	SH20	Statement by Directors	(1 page)
09 Feb 2018	CAP-SS	Solvency Statement dated 30/01/18	(1 page)
09 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
28 Nov 2017	TM01	Termination of appointment of Hideyuki Shinkai as a director on 23 November 2017	(1 page)
01 Nov 2017	CH01	Director's details changed for Mr Akira Misaki on 21 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Akira Misaki as a director on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Yutaka Nakagawa as a director on 30 September 2017	(1 page)
05 Jun 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
17 Feb 2017	AP01	Appointment of Mr Hideyuki Shinkai as a director on 14 February 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Keiji Kubo as a director on 13 February 2017	(1 page)