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HURLINGHAM CAPITAL KSN LIMITED

Company number 12202816

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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 Nov 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
31 Aug 2023 AP02 Appointment of Rg Capital Holdings Limited as a director on 31 July 2023
31 Aug 2023 TM01 Termination of appointment of Josephine Mary Cullen-Cronshaw as a director on 31 July 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
10 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
19 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
11 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
04 Feb 2020 AP03 Appointment of Mr Stephen John Hartnup as a secretary on 1 February 2020
16 Jan 2020 TM01 Termination of appointment of Stephen John Hartnup as a director on 15 January 2020
16 Jan 2020 TM01 Termination of appointment of Kerry Mcginley Wright as a director on 15 January 2020
15 Nov 2019 AP01 Appointment of Mr Stephen John Hartnup as a director on 15 November 2019
30 Oct 2019 AP01 Appointment of Mr Kerry Mcginley Wright as a director on 30 September 2019
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 2.00
25 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 SH08 Change of share class name or designation
24 Oct 2019 MR01 Registration of charge 122028160001, created on 11 October 2019
24 Oct 2019 MR01 Registration of charge 122028160002, created on 14 October 2019
21 Oct 2019 AP01 Appointment of Ms Josephine Mary Cullen-Cronshaw as a director on 30 September 2019
12 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-12
  • GBP 1