Ks Spv 21 Ltd was setup in 2012, it's status is listed as "Active". We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANERJEE, Kamalika Ria | 25 October 2017 | 21 February 2018 | 1 |
BOARD, Nicola | 29 October 2013 | 01 May 2015 | 1 |
LUDLOW, Sharna | 14 June 2017 | 15 November 2018 | 1 |
LUDLOW, Sharna, Company Secretary | 16 May 2016 | 11 October 2016 | 1 |
WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 26 August 2020 | |
CS01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 03 April 2020 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 08 March 2019 | |
AP04 - Appointment of corporate secretary | 03 January 2019 | |
TM02 - Termination of appointment of secretary | 15 November 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 06 April 2018 | |
TM02 - Termination of appointment of secretary | 21 February 2018 | |
AP03 - Appointment of secretary | 26 October 2017 | |
RP04CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 19 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 06 July 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 July 2017 | |
CS01 - N/A | 30 June 2017 | |
PSC02 - N/A | 30 June 2017 | |
PSC07 - N/A | 30 June 2017 | |
RESOLUTIONS - N/A | 22 June 2017 | |
AP03 - Appointment of secretary | 22 June 2017 | |
AD01 - Change of registered office address | 22 June 2017 | |
RP04AP01 - N/A | 26 May 2017 | |
RESOLUTIONS - N/A | 23 May 2017 | |
AP01 - Appointment of director | 09 May 2017 | |
AA01 - Change of accounting reference date | 09 May 2017 | |
AP01 - Appointment of director | 09 May 2017 | |
TM01 - Termination of appointment of director | 09 May 2017 | |
TM01 - Termination of appointment of director | 09 May 2017 | |
CH01 - Change of particulars for director | 08 May 2017 | |
CH01 - Change of particulars for director | 28 November 2016 | |
AD01 - Change of registered office address | 11 October 2016 | |
TM02 - Termination of appointment of secretary | 11 October 2016 | |
CS01 - N/A | 27 July 2016 | |
AA - Annual Accounts | 19 July 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
CH01 - Change of particulars for director | 15 June 2016 | |
CH03 - Change of particulars for secretary | 01 June 2016 | |
AP03 - Appointment of secretary | 25 May 2016 | |
TM02 - Termination of appointment of secretary | 20 May 2016 | |
CH01 - Change of particulars for director | 03 September 2015 | |
AR01 - Annual Return | 06 August 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
RP04 - N/A | 21 July 2015 | |
SH01 - Return of Allotment of shares | 30 June 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 June 2015 | |
RESOLUTIONS - N/A | 29 June 2015 | |
MA - Memorandum and Articles | 29 June 2015 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
AP02 - Appointment of corporate director | 23 June 2015 | |
AA - Annual Accounts | 18 June 2015 | |
AA - Annual Accounts | 05 May 2015 | |
TM02 - Termination of appointment of secretary | 05 May 2015 | |
AP03 - Appointment of secretary | 05 May 2015 | |
AA01 - Change of accounting reference date | 21 April 2015 | |
AA01 - Change of accounting reference date | 05 March 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
CH01 - Change of particulars for director | 07 January 2015 | |
AD01 - Change of registered office address | 15 December 2014 | |
AA01 - Change of accounting reference date | 17 November 2014 | |
AR01 - Annual Return | 11 August 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AP01 - Appointment of director | 08 November 2013 | |
AP03 - Appointment of secretary | 08 November 2013 | |
AP01 - Appointment of director | 08 November 2013 | |
TM01 - Termination of appointment of director | 08 November 2013 | |
TM01 - Termination of appointment of director | 08 November 2013 | |
AD01 - Change of registered office address | 08 November 2013 | |
AA - Annual Accounts | 10 October 2013 | |
AR01 - Annual Return | 21 August 2013 | |
CH01 - Change of particulars for director | 21 August 2013 | |
CH01 - Change of particulars for director | 21 August 2013 | |
NEWINC - New incorporation documents | 20 July 2012 |