KCC NOMINEE 1 (S4) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Grace Christine Jean Perry as a director on 2025-07-18 |
| 21/07/2521 July 2025 New | Appointment of Jennifer Elizabeth Lambkin as a director on 2025-07-18 |
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 01/05/251 May 2025 | Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of Andre Gibbs as a director on 2025-04-30 |
| 03/04/253 April 2025 | Director's details changed for Ms Grace Christine Jean Perry on 2025-03-27 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/12/2417 December 2024 | Director's details changed for Ms Grace Christine Jean Perry on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2024-12-17 |
| 16/12/2416 December 2024 | Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of Ms Grace Christine Jean Perry as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of Ross Duncan Mccall as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Termination of appointment of Nicholas Paul Searl as a director on 2024-12-13 |
| 16/12/2416 December 2024 | Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-13 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Termination of appointment of Robert Michael Evans as a director on 2023-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Change of details for Kc (S4) Gp Limited as a person with significant control on 2021-08-16 |
| 03/01/233 January 2023 | Termination of appointment of William John Lumsden Colthorpe as a director on 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Registration of charge 129526950001, created on 2021-12-16 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 01/04/211 April 2021 | DIRECTOR APPOINTED WILLIAM JOHN LUMSDEN COLTHORPE |
| 15/10/2015 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 15/10/2015 October 2020 | CURREXT FROM 31/10/2021 TO 31/03/2022 |
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