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KYTE CAPITAL MANAGEMENT LIMITED

Company number 05107427

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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)
20 Jul 2010 AP01 Appointment of Prashant Chandrakant Naik as a director
20 Jul 2010 AP01 Appointment of Julian Swain as a director
14 Jul 2010 AP03 Appointment of Paul Vernon Lack as a secretary
14 Jul 2010 TM02 Termination of appointment of David Kyte as a secretary
14 Jul 2010 TM01 Termination of appointment of Paul Wise as a director
14 Jul 2010 TM01 Termination of appointment of Richard Segal as a director
08 Jul 2010 TM01 Termination of appointment of Richard Segal as a director
04 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 2,307.32
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 2,306.84
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 20/04/09; full list of members
05 Jun 2009 288a Director appointed richard lawrence segal
24 Sep 2008 288a Director appointed david harrel
24 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
16 May 2008 363a Return made up to 20/04/08; full list of members
26 Feb 2008 225 Curr sho from 30/04/2008 to 31/03/2008
25 Feb 2008 288b Appointment terminated director ronald sandler
17 Dec 2007 AA Group of companies' accounts made up to 30 April 2007
29 Aug 2007 122 £ nc 999860/999813 18/07/07
29 Aug 2007 169 £ ic 2352/2305 18/07/07 £ sr 47@1=47
22 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association