CompaniesInTheUK

KS SPV 21 LIMITED

Company number 08151441 ·

Active

96 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
11 Apr 2026 PARENT_ACC · 34 pages View document
11 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 15 pages View document
11 Apr 2026 GUARANTEE2 · 3 pages View document
11 Apr 2026 AGREEMENT2 · 1 page View document
9 Jun 2025 Change of details for Renewable Energy Income Partnership Holdings Limited as a person with significant control on 2023-04-02 · 2 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-05 with updates · 4 pages View document
6 Feb 2025 Accounts for a small company made up to 2024-06-30 · 18 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
13 Apr 2024 Accounts for a small company made up to 2023-06-30 · 19 pages View document
9 Jan 2024 Director's details changed for Mr Alexander David Kelson Brierley on 2024-01-09 · 2 pages View document
31 Aug 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-06-05 with updates · 4 pages View document
28 Apr 2023 Accounts for a small company made up to 2022-06-30 · 19 pages View document
2 Apr 2023 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02 · 1 page View document
1 Dec 2022 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01 · 1 page View document
26 Apr 2022 Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26 · 1 page View document
5 Apr 2022 Accounts for a small company made up to 2021-06-30 · 18 pages View document
23 Feb 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 · 2 pages View document
12 Jul 2021 Accounts for a small company made up to 2020-06-30 · 16 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-05 with no updates · 3 pages View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
3 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
8 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
3 Jan 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED View document
15 Nov 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
6 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
21 Feb 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE View document
26 Oct 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE View document
17 Oct 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2017 View document
19 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
30 Jun 2017 CESSATION OF KUNOWSKY ENERGY LIMITED AS A PSC View document
30 Jun 2017 30/06/17 STATEMENT OF CAPITAL GBP 10.0002 View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED View document
22 Jun 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM View document
22 Jun 2017 ADOPT ARTICLES 16/06/2017 View document
22 Jun 2017 SECRETARY APPOINTED SHARNA LUDLOW View document
26 May 2017 SECOND FILING OF AP01 FOR ALEXANDER DAVID KELSON BRIERLEY View document
23 May 2017 ADOPT ARTICLES 09/05/2017 View document
9 May 2017 DIRECTOR APPOINTED ALEXANDER DAVID KELSON BRIERLEY View document
9 May 2017 DIRECTOR APPOINTED KATRINA SHENTON View document
9 May 2017 CURRSHO FROM 31/12/2017 TO 30/06/2017 View document
9 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View document
9 May 2017 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOSS View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GOSS / 20/06/2016 View document
28 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016 View document
11 Oct 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT View document
11 Oct 2016 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
19 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View document
20 Jun 2016 DIRECTOR APPOINTED SAMUEL GOSS View document
20 Jun 2016 DIRECTOR APPOINTED THOMAS ROSSER View document
20 Jun 2016 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL View document
15 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 28/02/2015 View document
1 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 View document
25 May 2016 SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW View document
20 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WARD View document
3 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015 View document
6 Aug 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
28 Jul 2015 DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL View document
28 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER View document
21 Jul 2015 SECOND FILING FOR FORM SH01 View document
30 Jun 2015 SUB-DIVISION 18/06/15 View document
30 Jun 2015 18/06/15 STATEMENT OF CAPITAL GBP 10.0002 View document
29 Jun 2015 ARTICLES OF ASSOCIATION View document
29 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jun 2015 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS View document
18 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
5 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View document
5 May 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 May 2015 SECRETARY APPOINTED KAREN WARD View document
21 Apr 2015 CURRSHO FROM 31/12/2014 TO 31/12/2013 View document
5 Mar 2015 PREVEXT FROM 31/07/2014 TO 31/12/2014 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 15/12/2014 View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN View document
17 Nov 2014 CURRSHO FROM 31/07/2015 TO 31/12/2014 View document
11 Aug 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
15 Apr 2014 DIRECTOR APPOINTED MR SAM WILLIAM REYNOLDS View document
8 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE View document
8 Nov 2013 DIRECTOR APPOINTED MR MARK TURNER View document
8 Nov 2013 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View document
8 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK BOHNE View document
8 Nov 2013 SECRETARY APPOINTED NICOLA BOARD View document
8 Nov 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ UNITED KINGDOM View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
21 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
21 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ARCACHE / 15/10/2012 View document
21 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENNING ALBERT BOHNE / 15/10/2012 View document
20 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document