| Date | Description |
|---|
| 2024-06-04 |
delete general_emails in..@lignas.lt |
| 2024-06-04 |
delete personal_emails ka..@kgcgroup.com |
| 2024-06-04 |
delete address Pramones st. 15, Parapijoniskes, LT-13241 Vilnius |
| 2024-06-04 |
delete email au..@kgcgroup.com |
| 2024-06-04 |
delete email au..@kgcgroup.com |
| 2024-06-04 |
delete email in..@lignas.lt |
| 2024-06-04 |
delete email ka..@kgcgroup.com |
| 2024-06-04 |
delete phone +370 5 249 60 43 |
| 2024-06-04 |
delete phone +370 659 56740 |
| 2024-06-04 |
delete phone 304420645 |
| 2024-06-04 |
delete projects_pages_linkeddomain artery.lt |
| 2024-06-04 |
delete registration_number 304420645 |
| 2024-06-04 |
delete vat LT100010651515 |
| 2024-06-04 |
insert address 311, Metal Box Factory, 30 Great Guildford St, London, SE1 0HS, United Kingdom |
| 2024-06-04 |
insert address 311, Metal Box Factory, 30 Great Guildford St, London, United Kingdom, SE1 0HS |
| 2024-06-04 |
insert email ig..@kgcgroup.com |
| 2024-06-04 |
insert email ne..@kgcgroup.com |
| 2024-06-04 |
insert phone +370 660 82054 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLEM VAN DEN BOGAARD / 22/08/2023 |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLEM VAN DEN BOGAARD |
| 2023-08-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARMANTAS KUTULIS / 17/04/2023 |
| 2023-04-10 |
delete person Dow Corning |
| 2023-03-10 |
delete address Chief Executive Officer: Linas Karžinauskas
Company number: 300633941
VAT code: LT100002934914
Bank: Luminor Bank AS, 40100 |
| 2023-03-10 |
delete address Universitetsgata 7, 0164, Oslo, Norway |
| 2023-03-10 |
insert address C. J. Hambros plass 2, 0164 Oslo, Norway |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINAS KARŽINAUSKAS / 30/01/2023 |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MINDAUGAS GRAZYS / 30/01/2023 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-13 |
update statutory_documents ALTER ARTICLES 23/12/2022 |
| 2023-01-05 |
delete address 2 The Canvas House, 25 Queen Elizabeth St, London, SE1 2NL, United Kingdom |
| 2023-01-05 |
delete address 2 The Canvas House, 25 Queen Elizabeth Street, London, United Kingdom, SE1 2NL |
| 2023-01-05 |
insert address Metal Box Factory, 30 Great Guildford St, London, SE1 0HS, United Kingdom |
| 2023-01-05 |
insert address Metal Box Factory, 30 Great Guildford St, London, United Kingdom, SE1 0HS |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN TILL / 05/01/2023 |
| 2022-10-03 |
insert email ro..@kgcgroup.com |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-18 |
update statutory_documents ADOPT ARTICLES 07/01/2022 |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR LINAS KARŽINAUSKAS |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MINDAUGAS GRAZYS |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN TILL |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UAB KG CONSTRUCTIONS GROUP |
| 2021-02-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2021 |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 11 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2022-08-09 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents CURRSHO FROM 30/11/2021 TO 31/12/2020 |
| 2020-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |