KESATIC INVESTMENT COMPANY filing history - Find and update company information - GOV.UK

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KESATIC INVESTMENT COMPANY

Company number 13498495

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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)
11 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	PSC07	Cessation of Tom Duguid as a person with significant control on 8 July 2021	View PDF Cessation of Tom Duguid as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC01	Notification of Satwinder Singh Sian as a person with significant control on 8 July 2021	View PDF Notification of Satwinder Singh Sian as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC01	Notification of Ravinder Kaur Sian as a person with significant control on 8 July 2021	View PDF Notification of Ravinder Kaur Sian as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 6 July 2022	View PDF Second filing of Confirmation Statement dated 6 July 2022 - link opens in a new window - 6 pages (6 pages)
15 Jul 2022	CS01	06/07/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/02/2023	View PDF 06/07/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/02/2023 - link opens in a new window - 6 pages (6 pages)
07 Sep 2021	TM01	Termination of appointment of Tom Duguid as a director on 8 July 2021	View PDF Termination of appointment of Tom Duguid as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mrs Ravinder Kaur Sian as a director on 7 July 2021	View PDF Appointment of Mrs Ravinder Kaur Sian as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Satwinder Singh Sian as a director on 7 July 2021	View PDF Appointment of Mr Satwinder Singh Sian as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	MISC	Statement of fact on re-registration and company name-change.	View PDF Statement of fact on re-registration and company name-change. - link opens in a new window - 1 page (1 page)
16 Aug 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
16 Aug 2021	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
16 Aug 2021	CERT4	Certificate of change of name and re-registration to Unlimited	View PDF Certificate of change of name and re-registration to Unlimited - link opens in a new window - 1 page (1 page)
16 Aug 2021	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-09 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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