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KUDU INVESTMENT HOLDINGS LIMITED

Company number 13087565

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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)
04 Jan 2022 AD01 Registered office address changed from 17 Portland Place London W1B 1PU England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 4 January 2022
04 Jan 2022 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 26 November 2021
04 Jan 2022 AP01 Appointment of Mr Duncan Alan Scott as a director on 26 November 2021
04 Jan 2022 AP01 Appointment of Ms Rebecca Louise Taylor as a director on 26 November 2021
04 Jan 2022 TM01 Termination of appointment of Crispin James De Grave Gandy as a director on 26 November 2021
04 Jan 2022 TM01 Termination of appointment of Saul Jonathan Forman as a director on 26 November 2021
04 Jan 2022 MR04 Satisfaction of charge 130875650001 in full
22 Mar 2021 MR01 Registration of charge 130875650001, created on 17 March 2021
15 Feb 2021 AP01 Appointment of Mr Crispin James De Grave Gandy as a director on 12 February 2021
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with updates
24 Dec 2020 PSC02 Notification of Dawn Investment Holdings Limited as a person with significant control on 18 December 2020
24 Dec 2020 PSC07 Cessation of Argo Real Estate Limited as a person with significant control on 18 December 2020
17 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted