KC (R8) HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Director's details changed for Leo Shapland on 2025-08-13 |
| 13/08/2513 August 2025 New | Secretary's details changed for David Scudder on 2025-08-13 |
| 13/08/2513 August 2025 New | Director's details changed for Ross Duncan Mccall on 2025-08-13 |
| 31/07/2531 July 2025 New | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2025-07-31 |
| 01/05/251 May 2025 | Termination of appointment of Andre Gibbs as a director on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30 |
| 31/03/2531 March 2025 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2025-03-31 |
| 17/12/2417 December 2024 | Director's details changed for Mr Carl Michael Mcconnell on 2024-12-17 |
| 17/12/2417 December 2024 | Appointment of Mr Carl Michael Mcconnell 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 | Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos 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 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 03/09/243 September 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 |
| 15/03/2415 March 2024 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2024-03-13 |
| 02/01/242 January 2024 | Termination of appointment of Robert Michael Evans as a director on 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 22/09/2322 September 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 King's Cross Central General Partner Limited as a person with significant control on 2020-12-08 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 07/12/227 December 2022 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2020-12-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 29/07/2129 July 2021 | Registration of charge 130696050001, created on 2021-07-21 |
| 08/12/208 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/208 December 2020 | CURREXT FROM 31/12/2021 TO 31/03/2022 |
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