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KIDSTART LIMITED

Company number 05439349

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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)
11 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 2,956,110.22
16 Oct 2018 TM01 Termination of appointment of Morgan Davies as a director on 25 September 2018
04 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
04 May 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 2,956,090.22
04 May 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 2,955,988.22
23 Jan 2018 MA Memorandum and Articles of Association
23 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 2,955,988.22
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
28 Feb 2017 AP01 Appointment of Mr Dermot Berkery as a director on 28 February 2017
28 Dec 2016 AA Accounts for a small company made up to 31 March 2016
13 Dec 2016 TM01 Termination of appointment of John Patrick Kenny as a director on 12 December 2016
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 2,955,958.22
01 Jul 2016 SH08 Change of share class name or designation
01 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,955,953.22
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2016 AA Accounts for a small company made up to 31 March 2015
22 Jun 2015 TM01 Termination of appointment of Robert Montague Johnson as a director on 22 June 2015
13 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,955,953.22
13 May 2015 CH01 Director's details changed for Mr Christopher Laing Hodgson on 1 March 2014
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
28 Aug 2014 AD01 Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD to 10 Elysium Gate 126-128 New Kings Road London SW6 4LZ on 28 August 2014