1KH GLOBAL HOLDCO LIMITED

Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 Application to strike the company off the register

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27/06/2327 June 2023 Confirmation statement made on 2023-06-23 with updates

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023

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25/04/2325 April 2023

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25/04/2325 April 2023 Statement of capital on 2023-04-25

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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23/01/2323 January 2023 Appointment of Sébastien Litou as a director on 2023-01-18

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17/01/2317 January 2023 Termination of appointment of Kelvin Trevor Barber as a director on 2023-01-13

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16/07/2116 July 2021 Director's details changed for Michael Davison on 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-23 with updates

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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22/04/2022 April 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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27/02/2027 February 2020 26/02/20 STATEMENT OF CAPITAL GBP 6559.92

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARK SARGEANT

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 10TH FLOOR 123 VICTORIA STREET LONDON ENGLAND SW1E 6DE ENGLAND

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23/08/1923 August 2019 SUB-DIVISION 27/06/19

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23/08/1923 August 2019 SUB-DIVISION 29/07/2019

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16/08/1916 August 2019 SECOND FILING OF TM01 FOR JAMES SQUIRERS

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16/08/1916 August 2019 SECOND FILED SH01 - 27/06/19 STATEMENT OF CAPITAL GBP 6431.92

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07/08/197 August 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/07/1915 July 2019 DIRECTOR APPOINTED MICHAEL DAVISON

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SQUIRES

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15/07/1915 July 2019 27/06/19 STATEMENT OF CAPITAL GBP 6431.92

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24/06/1924 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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