KANE EP 1 LTD
| Status | ACTIVE |
| Company No. | 10570571 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2017 |
| Age | 7 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
KANE EP 1 LTD is an active private limited company with number 10570571. It was incorporated 7 years, 4 months, 17 days ago, on 18 January 2017. The company address is Kindertons House Kindertons House, Crewe, CW2 8UY, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Accounts with accounts type full
Date: 12 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Certificate change of name company
Date: 15 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jigsaw law topco LIMITED\certificate issued on 15/10/20
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Stuart Fowler
Termination date: 2020-04-16
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 24 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-24
Officer name: Caroline Emily Elizabeth Russell
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel James Ward
Termination date: 2019-05-01
Documents
Confirmation statement with updates
Date: 22 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Termination director company with name termination date
Date: 27 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Walden
Termination date: 2018-12-20
Documents
Termination director company with name termination date
Date: 27 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Lithgow Cunningham
Termination date: 2018-12-20
Documents
Termination director company
Date: 06 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Hayden
Termination date: 2018-08-15
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Douglas King
Termination date: 2018-08-15
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-15
Officer name: Neil Simon Cox
Documents
Change account reference date company current shortened
Date: 12 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-02-28
Documents
Cessation of a person with significant control
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sovereign Capital Partner Llp Active
Cessation date: 2018-08-15
Documents
Cessation of a person with significant control
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shaun Alexander Ellison
Cessation date: 2018-08-15
Documents
Notification of a person with significant control
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Examworks Uk Ltd
Notification date: 2018-08-15
Documents
Termination director company with name termination date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Alexander Ellison
Termination date: 2018-08-15
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Kerrick Price
Appointment date: 2018-08-15
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Mr Richard Elliot Perlman
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Doug Laver
Appointment date: 2018-08-15
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Mr Donald Stuart Fowler
Documents
Accounts with accounts type group
Date: 06 Aug 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Cessation of a person with significant control
Date: 24 Jan 2018
Action Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nigel James Ward
Cessation date: 2017-07-14
Documents
Notification of a person with significant control
Date: 24 Jan 2018
Action Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sovereign Capital Partner Llp Active
Notification date: 2017-07-14
Documents
Notification of a person with significant control
Date: 24 Jan 2018
Action Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shaun Alexander Ellison
Notification date: 2017-07-14
Documents
Change account reference date company current extended
Date: 02 Jan 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-28
Made up date: 2018-01-31
Documents
Capital cancellation shares
Date: 26 Oct 2017
Action Date: 04 Oct 2017
Category: Capital
Type: SH06
Date: 2017-10-04
Capital : 0.9901 GBP
Documents
Resolution
Date: 26 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 26 Oct 2017
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-14
Officer name: Mr Jon Walden
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Douglas King
Appointment date: 2017-07-14
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Heather Hayden
Appointment date: 2017-07-14
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Alexander Ellison
Appointment date: 2017-07-14
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-14
Officer name: Mr Neil Lithgow Cunningham
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Simon Cox
Appointment date: 2017-07-14
Documents
Capital alter shares subdivision
Date: 01 Aug 2017
Action Date: 14 Jul 2017
Category: Capital
Type: SH02
Date: 2017-07-14
Documents
Resolution
Date: 01 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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