KUDU INVESTMENT HOLDINGS LIMITED

Company number 13087565

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
17 Oct 2023	AP01	Appointment of Jennifer Elizabeth Lambkin as a director on 4 October 2023	(2 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	(3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
25 Jul 2022	CH01	Director's details changed for Mr Nicholas Porter on 25 July 2022	(2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ England to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mr Nicholas Porter as a director on 23 March 2022	(2 pages)
29 Mar 2022	TM01	Termination of appointment of Rebecca Louise Taylor as a director on 24 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Donatella Fanti as a director on 24 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mr Jose Gabriel Caballero Martinez as a director on 23 March 2022	(2 pages)
15 Feb 2022	MR01	Registration of charge 130875650002, created on 11 February 2022	(49 pages)
25 Jan 2022	PSC07	Cessation of Lis Holdco Limited as a person with significant control on 19 January 2022	(1 page)
25 Jan 2022	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 19 January 2022	(2 pages)
19 Jan 2022	AD01	Registered office address changed from Part Point 17 High Street Northfield Longbridge Birmingham B31 2UQ England to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 19 January 2022	(1 page)
19 Jan 2022	AP04	Appointment of St. Modwen Corporate Services Limited as a secretary on 17 January 2022	(2 pages)
19 Jan 2022	TM02	Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 17 January 2022	(1 page)
19 Jan 2022	AD01	Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to Part Point 17 High Street Northfield Longbridge Birmingham B31 2UQ on 19 January 2022	(1 page)
11 Jan 2022	MA	Memorandum and Articles of Association	(25 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with updates	(4 pages)
06 Jan 2022	PSC02	Notification of Lis Holdco Limited as a person with significant control on 26 November 2021	(2 pages)
05 Jan 2022	PSC07	Cessation of Dawn Investment Holdings Limited as a person with significant control on 26 November 2021	(1 page)
05 Jan 2022	AP01	Appointment of Ms Donatella Fanti as a director on 26 November 2021	(2 pages)