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KCG NELSON PROPERTIES LTD.

Company number 10997462

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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)
03 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
14 Jun 2023	MR01	Registration of charge 109974620004, created on 8 June 2023	View PDF Registration of charge 109974620004, created on 8 June 2023 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CH03	Secretary's details changed for Dr Krishnan Satkunam on 19 December 2022	View PDF Secretary's details changed for Dr Krishnan Satkunam on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	PSC04	Change of details for Dr Krishnan Julian Satkunam as a person with significant control on 19 December 2022	View PDF Change of details for Dr Krishnan Julian Satkunam as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
17 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 29 July 2021	View PDF Second filing of Confirmation Statement dated 29 July 2021 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	TM01	Termination of appointment of Thavanesan Balakrishnan as a director on 20 September 2021	View PDF Termination of appointment of Thavanesan Balakrishnan as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
16 Aug 2021	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
16 Aug 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-29 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC07	Cessation of Krinvest Care Group Ltd as a person with significant control on 26 July 2021	View PDF Cessation of Krinvest Care Group Ltd as a person with significant control on 26 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022.	View PDF Confirmation statement made on 29 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022. - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	MR04	Satisfaction of charge 109974620001 in full	View PDF Satisfaction of charge 109974620001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 109974620003 in full	View PDF Satisfaction of charge 109974620003 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 109974620002 in full	View PDF Satisfaction of charge 109974620002 in full - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CH01	Director's details changed for Dr Krishnan Julian Satkunam on 30 July 2020	View PDF Director's details changed for Dr Krishnan Julian Satkunam on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Mr Thavanesan Balakrishnan on 30 July 2020	View PDF Director's details changed for Mr Thavanesan Balakrishnan on 30 July 2020 - link opens in a new window - 2 pages (2 pages)

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KCG NELSON PROPERTIES LTD.

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