KCS GLOBAL HOLDINGS LIMITED

Company number 05342441

Date	Type	Description	View / Download
15 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-22	(1 page)
04 Jul 2022	AD01	Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 4 July 2022	(2 pages)
04 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Jul 2022	LIQ01	Declaration of solvency	(7 pages)
05 Apr 2022	SH08	Change of share class name or designation	(2 pages)
05 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Apr 2022	SH20	Statement by Directors	(1 page)
05 Apr 2022	SH19	Statement of capital on 5 April 2022 GBP 0.704734	(5 pages)
05 Apr 2022	CAP-SS	Solvency Statement dated 30/03/22	(1 page)
05 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Apr 2022	MA	Memorandum and Articles of Association	(32 pages)
05 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 7,047,349.80	(4 pages)
02 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
28 Jul 2021	AD01	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 28 July 2021	(1 page)
27 Jul 2021	AD03	Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG	(1 page)
27 Jul 2021	AD02	Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG	(1 page)
26 Jul 2021	PSC05	Change of details for Sage (Uk) Ltd as a person with significant control on 26 July 2021	(2 pages)
21 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	(7 pages)
07 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(4 pages)
05 Oct 2020	TM01	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020	(1 page)
01 Sep 2020	AP01	Appointment of Victoria Louise Bradin as a director on 21 August 2020	(2 pages)