KSKI UK HOLDCO LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-07 with updates

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09/06/259 June 2025 NewStatement of capital following an allotment of shares on 2025-05-14

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11/12/2411 December 2024 Full accounts made up to 2023-12-31

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22/10/2422 October 2024 Statement of capital on 2024-10-22

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22/10/2422 October 2024

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22/10/2422 October 2024 Resolutions

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22/10/2422 October 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-07 with updates

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-07-10

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11/07/2311 July 2023 Registration of charge 108095950003, created on 2023-06-30

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11/07/2311 July 2023 Registration of charge 108095950004, created on 2023-06-30

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07/07/237 July 2023 Registration of charge 108095950001, created on 2023-06-30

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07/07/237 July 2023 Registration of charge 108095950002, created on 2023-06-30

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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25/10/2125 October 2021 Amended full accounts made up to 2020-12-31

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-07 with no updates

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22/07/2022 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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18/10/1918 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/09/1912 September 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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28/06/1928 June 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 3, SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7HF ENGLAND

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09/10/189 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2018

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18/07/1818 July 2018 30/05/18 STATEMENT OF CAPITAL EUR 51092074.8874

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29/06/1829 June 2018 RESOLUTION TO REDENOMINATE SHARES 30/05/2018

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29/06/1829 June 2018 ARTICLES OF ASSOCIATION

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KSKI UK PARENT LIMITED

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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21/06/1821 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/06/2018

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18/09/1718 September 2017 19/07/17 STATEMENT OF CAPITAL GBP 51092075

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18/09/1718 September 2017 14/07/17 STATEMENT OF CAPITAL GBP 48921075

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19/07/1719 July 2017 DIRECTOR APPOINTED MR PAUL DAVID HARRISON

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19/07/1719 July 2017 DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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30/06/1730 June 2017 DIRECTOR APPOINTED SHANT ZAVEN MARDIROSSIAN

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08/06/178 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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