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KREOS CAPITAL II (UK) LIMITED

Company number 05202732

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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 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
12 Feb 2018 PSC08 Notification of a person with significant control statement
12 Feb 2018 PSC07 Cessation of Kreos Capital Ii Limited as a person with significant control on 12 February 2018
25 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Oct 2016 AA Total exemption full accounts made up to 30 November 2015
19 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
04 Dec 2015 AUD Auditor's resignation
12 Oct 2015 AA Total exemption full accounts made up to 30 November 2014
03 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
11 May 2015 AP01 Appointment of Mr Sunil Masson as a director on 8 May 2015
11 May 2015 TM01 Termination of appointment of Mahen Beejadursingh Surnam as a director on 8 May 2015
17 Nov 2014 AA Full accounts made up to 30 November 2013
22 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
09 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
01 Aug 2013 AA Full accounts made up to 30 November 2012
19 Sep 2012 AAMD Amended full accounts made up to 30 November 2011
11 Sep 2012 AA Full accounts made up to 30 November 2011
06 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Mr Thadeshwar Ashok Fangoo as a director
04 Sep 2012 TM01 Termination of appointment of Edward Fletcher as a director
04 Sep 2012 TM01 Termination of appointment of Nicholas Bland as a director
05 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
05 Sep 2011 TM01 Termination of appointment of Jeffrey Margolick as a director