KS SPV 4 LIMITED

Company Documents

Date	Description
02/06/252 June 2025 New	Confirmation statement made on 2025-05-03 with no updates View Document
07/04/257 April 2025	Full accounts made up to 2024-03-31 View Document
25/11/2425 November 2024	Termination of appointment of Christopher James Tanner as a director on 2024-10-17 View Document
03/06/243 June 2024	Termination of appointment of Joseph Mark Linney as a director on 2024-05-31 View Document
07/05/247 May 2024	Confirmation statement made on 2024-04-19 with no updates View Document
07/05/247 May 2024	Termination of appointment of Jonathan Thompson as a director on 2024-03-31 View Document
02/04/242 April 2024	Registered office address changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to The Shard C/O Foresight Group Llp, 32 London Bridge Street London SE1 9SG on 2024-04-02 View Document
12/01/2412 January 2024	Full accounts made up to 2023-03-31 View Document
03/05/233 May 2023	Confirmation statement made on 2023-04-19 with no updates View Document
08/01/238 January 2023	Full accounts made up to 2022-03-31 View Document
30/09/2230 September 2022	Change of details for Branden Solar Parks Limited as a person with significant control on 2022-09-30 View Document
05/01/225 January 2022	Full accounts made up to 2021-03-31 View Document
21/04/2021 April 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES View Document
21/04/2021 April 2020	REGISTERED OFFICE CHANGED ON 21/04/2020 FROM THE LONG BARN STRATTON-ON-THE-FOSSE MANOR COURTYARD RADSTOCK BA3 4QF ENGLAND View Document
21/04/2021 April 2020	SAIL ADDRESS CHANGED FROM: 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT, ENGLAND BR8 7AG UNITED KINGDOM View Document
15/04/2015 April 2020	PREVEXT FROM 31/12/2019 TO 31/03/2020 View Document
16/12/1916 December 2019	DIRECTOR APPOINTED MR JONATHAN SIMON THOMPSON View Document
02/12/192 December 2019	REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG View Document
01/11/191 November 2019	APPOINTMENT TERMINATED, SECRETARY HCP MANAGEMENT SERVICES LIMITED View Document
02/10/192 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
01/05/191 May 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View Document
28/09/1828 September 2018	SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR WEST) 42-47 MINORIES LONDON EC3N 1DY View Document
27/09/1827 September 2018	CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED View Document
27/09/1827 September 2018	APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES View Document
22/08/1822 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
03/05/183 May 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View Document
20/09/1720 September 2017	DIRECTOR APPOINTED DR GIUSEPPE LA LOGGIA View Document
24/07/1724 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
26/04/1726 April 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View Document
15/12/1615 December 2016	REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN View Document
15/12/1615 December 2016	SAIL ADDRESS CREATED View Document
12/10/1612 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/09/1612 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / JANE YIT HO TANG / 26/08/2016 View Document
25/04/1625 April 2016	Annual return made up to 19 April 2016 with full list of shareholders View Document
27/01/1627 January 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHENS View Document
27/01/1627 January 2016	DIRECTOR APPOINTED MR JOSEPH MARK LINNEY View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/09/1528 September 2015	APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS View Document
28/09/1528 September 2015	SECRETARY APPOINTED TERESA SARAH HEDGES View Document
28/04/1528 April 2015	Annual return made up to 19 April 2015 with full list of shareholders View Document

28/04/1528 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / JANE YIT HO TANG / 19/04/2015 View Document
24/04/1524 April 2015	DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER View Document
24/04/1524 April 2015	APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR View Document
24/04/1524 April 2015	DIRECTOR APPOINTED JANE YIT HO TANG View Document
26/06/1426 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
13/05/1413 May 2014	DIRECTOR APPOINTED MR JOHN EDWARD STEPHENS View Document
13/05/1413 May 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANNER View Document
22/04/1422 April 2014	Annual return made up to 19 April 2014 with full list of shareholders View Document
22/04/1422 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCARTHUR / 19/04/2014 View Document
22/04/1422 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TANNER / 19/04/2014 View Document
24/05/1324 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/05/1321 May 2013	SECRETARY APPOINTED MARIA LEWIS View Document
19/04/1319 April 2013	Annual return made up to 19 April 2013 with full list of shareholders View Document
05/02/135 February 2013	PREVSHO FROM 31/03/2013 TO 31/12/2012 View Document
03/01/133 January 2013	REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 2 HILL RISE GREENFORD MIDDLESEX UB6 8NZ UNITED KINGDOM View Document
24/12/1224 December 2012	APPOINTMENT TERMINATED, DIRECTOR SUMEET BIDANI View Document
24/12/1224 December 2012	DIRECTOR APPOINTED MR ROSS MCARTHUR View Document
24/12/1224 December 2012	APPOINTMENT TERMINATED, DIRECTOR LALIT JAIN View Document
24/12/1224 December 2012	APPOINTMENT TERMINATED, SECRETARY ALKA JASOOJA View Document
24/12/1224 December 2012	DIRECTOR APPOINTED CHRISTOPHER JAMES TANNER View Document
24/12/1224 December 2012	APPOINTMENT TERMINATED, DIRECTOR ALKA JASOOJA View Document
21/12/1221 December 2012	31/03/12 TOTAL EXEMPTION FULL View Document
24/04/1224 April 2012	Annual return made up to 24 April 2012 with full list of shareholders View Document
23/04/1223 April 2012	SECRETARY APPOINTED ALKA JASOOJA View Document
23/04/1223 April 2012	DIRECTOR APPOINTED MRS ALKA JASOOJA View Document
23/04/1223 April 2012	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O FRANCIS CLARK NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA UNITED KINGDOM View Document
23/04/1223 April 2012	PREVEXT FROM 31/12/2011 TO 31/03/2012 View Document
20/04/1220 April 2012	DIRECTOR APPOINTED SUMEET BIDANI View Document
20/04/1220 April 2012	DIRECTOR APPOINTED LALIT KUMAR JAIN View Document
20/04/1220 April 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE View Document
20/04/1220 April 2012	APPOINTMENT TERMINATED, DIRECTOR FRANK BOHNE View Document
04/01/124 January 2012	DIRECTOR APPOINTED MR FRANK HENNING ALBERT BOHNE View Document
19/12/1119 December 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
13/12/1113 December 2011	PREVSHO FROM 30/06/2011 TO 31/12/2010 View Document
19/09/1119 September 2011	REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ View Document
12/07/1112 July 2011	Annual return made up to 25 June 2011 with full list of shareholders View Document
17/11/1017 November 2010	30/07/10 STATEMENT OF CAPITAL GBP 2 View Document
17/11/1017 November 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/10/1026 October 2010	REGISTERED OFFICE CHANGED ON 26/10/2010 FROM GAINSBOROUGH HOUSE 59 - 60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX UNITED KINGDOM View Document
25/06/1025 June 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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