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KBL BW LAND LIMITED

Company number 14535149

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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 Mar 2024	TM01	Termination of appointment of Ahmet Iplikci as a director on 8 March 2024	View PDF Termination of appointment of Ahmet Iplikci as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Pavel Bodlak as a director on 8 March 2024	View PDF Termination of appointment of Pavel Bodlak as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	PSC02	Notification of Biggleswade Holdco Limited as a person with significant control on 4 August 2023	View PDF Notification of Biggleswade Holdco Limited as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of The Rifk Invest Macro Spv Uk Limited as a person with significant control on 4 August 2023	View PDF Cessation of The Rifk Invest Macro Spv Uk Limited as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR01	Registration of charge 145351490002, created on 8 August 2023	View PDF Registration of charge 145351490002, created on 8 August 2023 - link opens in a new window - 32 pages (32 pages)
10 Aug 2023	MR01	Registration of charge 145351490001, created on 8 August 2023	View PDF Registration of charge 145351490001, created on 8 August 2023 - link opens in a new window - 31 pages (31 pages)
25 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 299	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 299 - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	PSC02	Notification of The Rifk Invest Macro Spv Uk Limited as a person with significant control on 20 January 2023	View PDF Notification of The Rifk Invest Macro Spv Uk Limited as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC05	Change of details for Kbl Bwh Limited as a person with significant control on 20 January 2023	View PDF Change of details for Kbl Bwh Limited as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 200 - link opens in a new window - 5 pages (5 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	SH19	Statement of capital on 25 April 2023 GBP 200	View PDF Statement of capital on 25 April 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CAP-SS	Solvency Statement dated 25/04/23	View PDF Solvency Statement dated 25/04/23 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2023.	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2023. - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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