KAPLAN INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameKAPLAN INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04178272
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KAPLAN INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rachael Victoria Dupont as a director on Apr 15, 2026

    1 pagesTM01

    Confirmation statement made on Mar 12, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms Rachael Victoria Dupont on Oct 16, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Termination of appointment of Peter Houillon as a director on Apr 22, 2024

    1 pagesTM01

    Appointment of Mr Gareth Roger Isaac as a director on Apr 22, 2024

    2 pagesAP01

    Appointment of Andrew Vincent Alexander Thick as a director on Apr 22, 2024

    2 pagesAP01

    Appointment of Mr David Jones as a director on Apr 22, 2024

    2 pagesAP01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Rachael Victoria Convery on Sep 14, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Director's details changed for Ms Rachael Victoria Convery on Sep 27, 2022

    2 pagesCH01

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Rachael Victoria Convery on Sep 27, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jun 17, 2021

    • Capital: GBP 19,711,812.91
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/ 07/06/2021
    RES13

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0