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KISS COMMUNICATIONS LIMITED

Company number 06347854

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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)
03 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AD01	Registered office address changed from 34B York Way Kings Cross London N1 9AB United Kingdom to The Pitt Building Trumpington Street Cambridge CB2 1RP on 3 July 2024	View PDF Registered office address changed from 34B York Way Kings Cross London N1 9AB United Kingdom to The Pitt Building Trumpington Street Cambridge CB2 1RP on 3 July 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2023	CH01	Director's details changed for Mr Richard Copping on 22 April 2022	View PDF Director's details changed for Mr Richard Copping on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC04	Change of details for Mr Philip Simon Fryer as a person with significant control on 31 August 2022	View PDF Change of details for Mr Philip Simon Fryer as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2022	PSC07	Cessation of Richard John Bland as a person with significant control on 31 August 2021	View PDF Cessation of Richard John Bland as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Mr Iwan Neil Moore as a director on 22 April 2022	View PDF Appointment of Mr Iwan Neil Moore as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Richard Copping as a director on 22 April 2022	View PDF Appointment of Mr Richard Copping as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 1.8965	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 1.8965 - link opens in a new window - 4 pages (4 pages)
10 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 22/04/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 22/04/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 May 2022	SH02	Sub-division of shares on 22 April 2022	View PDF Sub-division of shares on 22 April 2022 - link opens in a new window - 4 pages (4 pages)
06 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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KISS COMMUNICATIONS LIMITED

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