KANENGO HOLDCO 2 LIMITED
| Status | ACTIVE |
| Company No. | 11619876 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2018 |
| Age | 5 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
KANENGO HOLDCO 2 LIMITED is an active private limited company with number 11619876. It was incorporated 5 years, 8 months, 4 days ago, on 12 October 2018. The company address is 14 High Cross, Truro, TR1 2AJ, Cornwall, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 20 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Oct 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control statement
Date: 03 Aug 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 27 Jul 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dagmar Vogt
Cessation date: 2022-02-01
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sefakor Agbesi
Appointment date: 2021-10-20
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guillaume Avranche
Appointment date: 2021-10-20
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Anton Milner
Termination date: 2021-10-20
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joachim Altpeter
Termination date: 2021-10-20
Documents
Confirmation statement with updates
Date: 27 Oct 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Accounts with accounts type dormant
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate secretary company with change date
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Murrell Associates Llp
Change date: 2021-01-29
Documents
Confirmation statement with updates
Date: 15 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Accounts with accounts type dormant
Date: 22 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous extended
Date: 14 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-10-31
Documents
Resolution
Date: 13 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 02 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-02
Officer name: Mr Jehangir Bashir
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 02 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Konrad Buckle
Termination date: 2019-11-02
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Konrad Buckle
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jehangir Bashir
Termination date: 2019-05-14
Documents
Appoint corporate secretary company with name date
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-02-19
Officer name: Murrell Associates Llp
Documents
Change person director company with change date
Date: 20 Feb 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Anton Milner
Change date: 2019-01-09
Documents
Termination secretary company with name termination date
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-19
Officer name: Murrell Associates Limited
Documents
Change to a person with significant control
Date: 20 Feb 2019
Action Date: 09 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-09
Psc name: Mrs Dagmar Vogt
Documents
Capital redomination of shares
Date: 26 Nov 2018
Action Date: 25 Oct 2018
Category: Capital
Type: SH14
Capital : 132 USD
Date: 2018-10-25
Documents
Resolution
Date: 26 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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