KNPAK INTERMEDIATE III LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewFull accounts made up to 2024-12-31

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19/09/2519 September 2025 NewSecretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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16/09/2516 September 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-09-16

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16/09/2516 September 2025 NewSecretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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26/06/2526 June 2025 Confirmation statement made on 2025-06-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-24 with no updates

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02/04/242 April 2024 Satisfaction of charge 120691160002 in full

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27/03/2427 March 2024 Registration of charge 120691160004, created on 2024-03-26

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18/03/2418 March 2024 Termination of appointment of Seth Howard Hollander as a director on 2024-03-14

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18/03/2418 March 2024 Appointment of Michael Eric Milacnik as a director on 2024-03-14

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18/03/2418 March 2024 Appointment of Patrick Todd Chambliss as a director on 2024-03-14

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18/03/2418 March 2024 Termination of appointment of Jean Elizabeth Roberts as a director on 2024-03-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Registration of charge 120691160003, created on 2023-11-16

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Current accounting period extended from 2021-06-30 to 2021-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-06-24 with no updates

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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07/08/207 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 07/08/2020

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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16/08/1916 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120691160002

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13/08/1913 August 2019 08/08/19 STATEMENT OF CAPITAL GBP 2000001

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12/08/1912 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120691160001

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12/08/1912 August 2019 02/07/19 STATEMENT OF CAPITAL GBP 1000001

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25/06/1925 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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