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KPS DIGITAL LTD.

Company number 03459159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2019 CH01 Director's details changed for Mr Branwell Moffat on 26 September 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-10
12 Feb 2019 AA Full accounts made up to 30 September 2018
15 Nov 2018 CS01 Confirmation statement made on 26 September 2018 with updates
15 Nov 2018 PSC02 Notification of Kps Ag as a person with significant control on 19 March 2018
29 May 2018 AD01 Registered office address changed from 42 King Edward Court Windsor Berkshire SL4 1TG United Kingdom to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 29 May 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
21 Feb 2018 PSC07 Cessation of Branwell Moffat as a person with significant control on 9 February 2018
21 Feb 2018 PSC07 Cessation of Barnaby Moffat as a person with significant control on 9 February 2018
21 Feb 2018 TM02 Termination of appointment of Branwell Moffat as a secretary on 9 February 2018
21 Feb 2018 AP01 Appointment of Leonardo Musso as a director on 9 February 2018
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
09 Aug 2017 SH06 Cancellation of shares. Statement of capital on 21 November 2016
  • GBP 188.30
09 Aug 2017 SH06 Cancellation of shares. Statement of capital on 17 February 2016
  • GBP 194.30
09 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 182.30
09 Aug 2017 SH03 Purchase of own shares.
09 Aug 2017 SH03 Purchase of own shares.
09 Aug 2017 SH03 Purchase of own shares.
09 Aug 2017 SH03 Purchase of own shares.
09 Aug 2017 SH03 Purchase of own shares.
09 Aug 2017 SH03 Purchase of own shares.
19 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates