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12-14 KING STREET LIMITED

Company number 12727546

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 CH01 Director's details changed for Mr Dominic Marcus Wright on 16 September 2023
22 Aug 2023 MR01 Registration of charge 127275460002, created on 18 August 2023
10 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
08 Jul 2022 PSC08 Notification of a person with significant control statement
08 Jul 2022 PSC07 Cessation of Riverside Capital Carried Interest Limited as a person with significant control on 30 June 2022
07 Jul 2022 MR04 Satisfaction of charge 127275460001 in full
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 125,001
15 Dec 2021 PSC02 Notification of Riverside Capital Carried Interest Limited as a person with significant control on 7 July 2021
15 Dec 2021 PSC07 Cessation of Riverside Capital Group Limited as a person with significant control on 7 July 2021
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Aug 2021 TM01 Termination of appointment of Ashley John Wilcox as a director on 11 August 2021
15 Jul 2021 MR01 Registration of charge 127275460001, created on 9 July 2021
08 Jul 2021 AP01 Appointment of Mr Dominic Marcus Wright as a director on 8 July 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
19 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-14
08 Jul 2020 AP04 Appointment of Emw Secretaries Limited as a secretary on 8 July 2020
08 Jul 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
08 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted