KIWIKIT LTD

Company number 05659596

Date	Type	Description	View / Download
20 Sep 2017	AD01	Registered office address changed from , Tyddyn Yr Eglwys, Clydey, Llanfyrnach, Pembrokeshire, SA35 0AR to Manchester House Grosvenor Hill Cardigan Ceredigion SA43 1HY on 20 September 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Robert Ian Massey as a director on 1 April 2017	(2 pages)
22 Dec 2016	CS01	20/12/16 Statement of Capital gbp 115 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 16/06/18. a second filed CS01 (Person with significant control) was registered on 29/08/2018.	(7 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 186,100 ANNOTATION Clarification a second filed AR01 was registered on 29/08/2018	(8 pages)
25 Sep 2015	AP01	Appointment of Mrs Jacquelin Priscilla Brundrett as a director on 14 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Gregory John Muir as a director on 14 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Ian Rex Hadwin as a director on 14 August 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of David John Brundrett as a director on 14 August 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Jacquelin Priscilla Brundrett as a director on 14 August 2015	(1 page)
02 Sep 2015	TM02	Termination of appointment of Jacquelin Priscilla Brundrett as a secretary on 10 August 2015	(1 page)
02 Sep 2015	AP03	Appointment of Mr David John Brundrett as a secretary on 10 August 2015	(2 pages)
28 Aug 2015	SH08	Change of share class name or designation	(2 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 115	(4 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 14/08/2015	(20 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
02 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	(8 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
23 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(8 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
04 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(8 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(8 pages)
22 Dec 2011	TM01	Termination of appointment of Deborah Petty as a director	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)