KIWA LIMITED

Company number 03473056

Date	Type	Description	View / Download
10 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
04 Apr 2018	TM01	Termination of appointment of Brian Sergio Austin as a director on 31 March 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
30 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000	(7 pages)
09 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Oct 2015	AD04	Register(s) moved to registered office address Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ	(1 page)
26 Oct 2015	AP03	Appointment of Mr Mark Stephen Horwood as a secretary on 22 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Andrew Riby as a secretary on 22 October 2015	(1 page)
19 Jun 2015	MR01	Registration of charge 034730560003, created on 9 June 2015	(55 pages)
17 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jun 2015	SH08	Change of share class name or designation	(2 pages)
12 Jun 2015	CC04	Statement of company's objects	(2 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
02 Jun 2015	AD01	Registered office address changed from The Orchard Business Centre Stoke Orchard Cheltenham Gloucestershire GL52 7RZ to Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ on 2 June 2015	(1 page)
21 May 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
26 Feb 2015	AP01	Appointment of Mr Luc Marie Arthur Leroy as a director	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Brian Sergio Austin as a director on 19 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Mark Stephen Horwood as a director on 19 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Luc Marie Arthur Leroy as a director on 19 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Adrian Besemer as a director on 19 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Paul Balmer as a director on 10 February 2015	(1 page)

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