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KAIROS VENTURES LIMITED

Company number 04954280

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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)
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
30 Nov 2009 CH01 Director's details changed for Mr Robert Benjamin Sherwin on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Adrian John Holland on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Graham Kimberley Rowlands on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Andrew William Caughey on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Andrew Michael Coe on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Robert Benjamin Sherwin on 30 November 2009
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 05/11/08; no change of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2007 363s Return made up to 05/11/07; full list of members
20 Mar 2007 363s Return made up to 05/11/06; full list of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: pendragon house, caxton place, pentwyn, cardiff CF23 8XE
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jul 2006 MEM/ARTS Memorandum and Articles of Association
01 Dec 2005 288c Director's particulars changed
01 Dec 2005 363a Return made up to 05/11/05; full list of members
01 Dec 2005 288c Director's particulars changed
01 Dec 2005 288c Secretary's particulars changed;director's particulars changed
07 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Feb 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
25 Nov 2004 363a Return made up to 05/11/04; full list of members
03 Apr 2004 123 Nc inc already adjusted 16/01/04
03 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities