Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
CERTNM |
Company name changed kal tire (uk) LIMITED\certificate issued on 12/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-28
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12 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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17 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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15 Mar 2024 |
SH19 |
Statement of capital on 15 March 2024
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15 Mar 2024 |
CAP-SS |
Solvency Statement dated 14/03/24
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Mar 2024 |
SH20 |
Statement by Directors
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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09 Jun 2023 |
SH19 |
Statement of capital on 9 June 2023
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09 Jun 2023 |
SH20 |
Statement by Directors
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09 Jun 2023 |
CAP-SS |
Solvency Statement dated 08/06/23
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Dec 2022 |
TM01 |
Termination of appointment of Douglas Glenn Lemiski as a director on 8 December 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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20 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2022
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2022 |
CC04 |
Statement of company's objects
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/05/2022.
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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