Advanced company searchLink opens in new window

KS SPV 4 LIMITED

Company number 07296003

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2012 TM01 Termination of appointment of Frank Bohne as a director
20 Apr 2012 TM01 Termination of appointment of Alexander Arcache as a director
20 Apr 2012 AP01 Appointment of Sumeet Bidani as a director
20 Apr 2012 AP01 Appointment of Lalit Kumar Jain as a director
04 Jan 2012 AP01 Appointment of Mr Frank Henning Albert Bohne as a director
19 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
19 Sep 2011 AD01 Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ on 19 September 2011
12 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 2
17 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2010 AD01 Registered office address changed from Gainsborough House 59 - 60 Thames Street Windsor Berkshire SL4 1TX United Kingdom on 26 October 2010
25 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)