LSVAF I KINETIC CARDIFF PROPCO LIMITED

Company number 13166993

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
19 Jan 2024	CH01	Director's details changed for Mr Dean Minter on 7 November 2023	(2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Adam Christopher James Campbell on 7 November 2023	(2 pages)
07 Nov 2023	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF United Kingdom to 8 Hanover Street London W1S 1YQ on 7 November 2023	(1 page)
22 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	(11 pages)
16 Jun 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
22 Sep 2022	MR04	Satisfaction of charge 131669930001 in full	(1 page)
22 Sep 2022	MR04	Satisfaction of charge 131669930002 in full	(1 page)
09 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	(10 pages)
09 Aug 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 August 2021	(3 pages)
14 Jun 2022	CS01	Confirmation statement made on 22 February 2022 with updates	(5 pages)
07 Apr 2022	MR01	Registration of charge 131669930003, created on 31 March 2022	(60 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	(34 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 31/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Apr 2021	MR01	Registration of charge 131669930002, created on 1 April 2021	(65 pages)
08 Apr 2021	MR01	Registration of charge 131669930001, created on 1 April 2021	(49 pages)
24 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	(3 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(4 pages)
22 Feb 2021	PSC02	Notification of Lsvaf I Kinetic Cardiff Midco Limited as a person with significant control on 22 February 2021	(2 pages)
22 Feb 2021	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 22 February 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr Dean Minter as a director on 22 February 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Adam Christopher James Campbell as a director on 22 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Lyn Bond as a director on 22 February 2021	(1 page)
22 Feb 2021	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 17 Dominion Street London EC2M 2EF on 22 February 2021	(1 page)