K.O.N.H. (UK) LIMITED filing history - Find and update company information - GOV.UK

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K.O.N.H. (UK) LIMITED

Company number 13213236

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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)
08 Dec 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	TM01	Termination of appointment of Richard James Carter as a director on 30 November 2023	View PDF Termination of appointment of Richard James Carter as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2023	TM01	Termination of appointment of Osamede Okhomina as a director on 1 November 2022	View PDF Termination of appointment of Osamede Okhomina as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	TM01	Termination of appointment of Daniel John Shilton Maling as a director on 13 April 2021	View PDF Termination of appointment of Daniel John Shilton Maling as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mr Perayya Sastry Karra as a director on 13 April 2021	View PDF Appointment of Mr Perayya Sastry Karra as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr Tor Langoy as a director on 13 April 2021	View PDF Appointment of Mr Tor Langoy as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC02	Notification of Adm Energy Plc as a person with significant control on 13 April 2021	View PDF Notification of Adm Energy Plc as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC07	Cessation of Calabar Capital Limited as a person with significant control on 13 April 2021	View PDF Cessation of Calabar Capital Limited as a person with significant control on 13 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Mr Richard James Carter as a director on 13 April 2021	View PDF Appointment of Mr Richard James Carter as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Osamede Okhomina as a director on 13 April 2021	View PDF Appointment of Mr Osamede Okhomina as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AD01	Registered office address changed from 25 Eccleston Place Eccleston Yards London SW1W 9NF England to 60 Gracechurch Street London EC3V 0HR on 13 April 2021	View PDF Registered office address changed from 25 Eccleston Place Eccleston Yards London SW1W 9NF England to 60 Gracechurch Street London EC3V 0HR on 13 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Mr Thato Mngomezulu as a director on 13 April 2021	View PDF Appointment of Mr Thato Mngomezulu as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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