K423 LIMITED: Filings
Overview
| Company Name | K423 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15722467 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for K423 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alexandre Olivier Detrois as a director on Sep 09, 2025 | 5 pages | TM01 | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jan 15, 2026
| 3 pages | SH01 | ||||||||||||||||||
Notification of Sc Ventures Holdings Limited as a person with significant control on Sep 09, 2025 | 2 pages | PSC02 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Appointment of Mr Harald Louis, Hancock Eltvedt as a director on Sep 10, 2025 | 3 pages | AP01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Sep 09, 2025
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Alexandre Olivier Detrois as a director on Sep 10, 2025 | 2 pages | TM01 | ||||||||||||||||||
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Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on Jun 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2024
| 3 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 17, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2024
| 4 pages | SH01 | ||||||||||||||||||
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Appointment of Jacqueline Fox as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alexandre Olivier Detrois as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Natwest Strategic Investments Limited as a person with significant control on Jul 17, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on Jul 17, 2024 | 1 pages | TM02 | ||||||||||||||||||
Notification of Natwest Strategic Investments Limited as a person with significant control on Jun 13, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Rbs Aa Holdings (Uk) Limited as a person with significant control on Jun 13, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
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