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KS SPV 78 LIMITED

Company number 14203127

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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)
25 Oct 2023 TM01 Termination of appointment of Linda Watson as a director on 18 October 2023
25 Oct 2023 AP01 Appointment of Mr Thomas Jamie Nicholas Keighley as a director on 18 October 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
03 Feb 2023 PSC07 Cessation of Alexander Arcache as a person with significant control on 5 October 2022
03 Feb 2023 PSC02 Notification of Edp - Energias De Portugal S.A. as a person with significant control on 5 October 2022
23 Jan 2023 CH01 Director's details changed for Ms Linda Watson on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from Office 17, Cleveland House Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE United Kingdom to Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ England to Office 17, Cleveland House Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE on 16 January 2023
22 Dec 2022 AP01 Appointment of Ms Linda Watson as a director on 20 December 2022
30 Sep 2022 PSC04 Change of details for Dr Alexander Arcache as a person with significant control on 29 June 2022
13 Sep 2022 CH01 Director's details changed for Mr Frank Henning Albert Bohne on 29 June 2022
13 Sep 2022 CH01 Director's details changed for Dr Alexander Arcache on 29 June 2022
01 Aug 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
29 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-29
  • GBP 1