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KRIS DEVELOPMENTS LIMITED

Company number 12024085

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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)
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 38,800,000
11 Oct 2023 PSC01 Notification of Kushal Pal Singh as a person with significant control on 30 May 2019
11 Oct 2023 PSC07 Cessation of Beverly Builders Llp as a person with significant control on 30 May 2019
03 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with updates
12 May 2023 AD01 Registered office address changed from Flat 1 15 Grosvenor Square London W1K 6LD England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 12 May 2023
02 May 2023 TM01 Termination of appointment of Patrick Thomas Roger Thornton as a director on 6 April 2023
14 Mar 2023 TM01 Termination of appointment of Paul Gary Maurice as a director on 13 March 2023
22 Feb 2023 AP01 Appointment of Mr Aman Kasewa as a director on 14 February 2023
22 Feb 2023 AP01 Appointment of Mr Sanjiv Sangar as a director on 14 February 2023
22 Feb 2023 AD01 Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to Flat 1 15 Grosvenor Square London W1K 6LD on 22 February 2023
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 32,300,000
26 Dec 2022 AP01 Appointment of Mr Kushal Pal Singh as a director on 26 December 2022
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
09 May 2022 AD01 Registered office address changed from 2a Norland Place Holland Park London W11 4QG United Kingdom to 1 Norland Place Holland Park London W11 4QG on 9 May 2022
09 May 2022 AP01 Appointment of Mr Patrick Thomas Roger Thornton as a director on 28 April 2022
09 May 2022 TM01 Termination of appointment of Benjamin May as a director on 28 April 2022
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 27,300,000
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 23,300,000
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 19,300,000
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2021 MA Memorandum and Articles of Association