KP CAPITAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Micro company accounts made up to 2024-04-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 07/10/227 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/04/2228 April 2022 | Appointment of Mr Artjom Dashko as a director on 2022-04-28 |
| 28/04/2228 April 2022 | Termination of appointment of Kirsten Joly as a secretary on 2022-04-28 |
| 28/04/2228 April 2022 | Termination of appointment of Kirsten Louise Joly as a director on 2022-04-28 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / KINGS PARK CAPITAL LLP / 15/06/2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM FIRST FLOOR 35-36 GREAT MARLBOROUGH STREET LONDON W1F 7JF |
| 13/12/1813 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 03/01/183 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGO ROBINSON |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR JAMES OLIVER TILLMAN |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON KATZ |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO EDWARD WILLIAM ROBINSON / 10/10/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY HUGO ROBINSON |
| 16/01/1216 January 2012 | SECRETARY APPOINTED KIRSTY JOLY |
| 22/12/1122 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/12/1016 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 07/04/107 April 2010 | CURRSHO FROM 31/07/2010 TO 30/04/2010 |
| 18/12/0918 December 2009 | COMPANY NAME CHANGED KP CAPITAL NOMINEES LIMITED CERTIFICATE ISSUED ON 18/12/09 |
| 18/12/0918 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO EDWARD WILLIAM ROBINSON / 06/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TREVOR KATZ / 06/12/2009 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 18/12/0818 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0818 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/07/08 |
| 07/01/087 January 2008 | COMPANY NAME CHANGED DE FACTO 1572 LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 06/12/076 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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