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KITE HUMAN CAPITAL LIMITED

Company number 05206663

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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)
28 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 44,460
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 44,460
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 CH03 Secretary's details changed for Mr Jody Hunt on 11 July 2014
05 Feb 2014 AP01 Appointment of Nathan Fuller as a director
21 Oct 2013 CH01 Director's details changed for Mr Daniel Halstead on 29 September 2013
17 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
17 Sep 2013 SH19 Statement of capital on 17 September 2013
  • GBP 44,460
17 Sep 2013 CAP-SS Solvency statement dated 08/08/13
17 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AD01 Registered office address changed from Suite 114 the Chandlery 50 Westminster Bridge Road London SE1 7QY on 23 July 2013
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
05 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 CH03 Secretary's details changed for Mr Jody Hunt on 17 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Daniel Halstead on 17 July 2012
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
22 Aug 2011 AP03 Appointment of Mr Jody Hunt as a secretary
22 Aug 2011 TM01 Termination of appointment of Lee Charles as a director
22 Aug 2011 TM02 Termination of appointment of Steven Challoner as a secretary
18 Apr 2011 AP03 Appointment of Mr Steven Paul Challoner as a secretary
18 Apr 2011 AP01 Appointment of Mr Lee Charles as a director
18 Apr 2011 TM02 Termination of appointment of Lucy Reece as a secretary