- Company Overview for 37 KS NOMINEE LIMITED (12831232)
- Filing history for 37 KS NOMINEE LIMITED (12831232)
- People for 37 KS NOMINEE LIMITED (12831232)
- Charges for 37 KS NOMINEE LIMITED (12831232)
- More for 37 KS NOMINEE LIMITED (12831232)
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) |
---|---|---|---|
24 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
10 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
22 Dec 2022 | TM01 | Termination of appointment of Claire Nicholle Susskind as a director on 22 December 2022 | |
01 Dec 2022 | AP01 | Appointment of Mr Shaun Budlender as a director on 1 December 2022 | |
31 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with updates | |
10 Aug 2022 | AP01 | Appointment of Ms Claire Susskind as a director on 30 June 2022 | |
13 Jul 2022 | TM01 | Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022 | |
16 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
12 Apr 2022 | MR01 | Registration of charge 128312320003, created on 8 April 2022 | |
25 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with updates | |
12 Oct 2020 | MA | Memorandum and Articles of Association | |
12 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
05 Oct 2020 | MR01 | Registration of charge 128312320002, created on 30 September 2020 | |
05 Oct 2020 | MR01 | Registration of charge 128312320001, created on 30 September 2020 | |
24 Aug 2020 | AA01 | Current accounting period extended from 31 August 2021 to 31 December 2021 | |
24 Aug 2020 | NEWINC |
Incorporation
Statement of capital on 2020-08-24
|