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KIDLY LIMITED

Company number 07672877

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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)
17 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2024 GBP 24,420.99	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2024 GBP 24,420.99 - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 24,420.99 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 24,420.99 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024 - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 22,420.99	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 22,420.99 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 10 pages (10 pages)
25 Mar 2024	TM01	Termination of appointment of Charlotte Medlock as a director on 25 March 2024	View PDF Termination of appointment of Charlotte Medlock as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 5,923.11	View PDF Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 5,923.11 - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	AP01	Appointment of Mrs Charlotte Medlock as a director on 26 July 2023	View PDF Appointment of Mrs Charlotte Medlock as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Ms Janette Therese Delaney as a director on 26 July 2023	View PDF Appointment of Ms Janette Therese Delaney as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	MR01	Registration of charge 076728770001, created on 18 July 2023	View PDF Registration of charge 076728770001, created on 18 July 2023 - link opens in a new window - 55 pages (55 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 6,226.67	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 6,226.67 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 9 pages (9 pages)
22 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 6,223.33	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 6,223.33 - link opens in a new window - 4 pages (4 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 6,194.81	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 6,194.81 - link opens in a new window - 4 pages (4 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 6,179.24	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 6,179.24 - link opens in a new window - 4 pages (4 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 6,164.74	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 6,164.74 - link opens in a new window - 4 pages (4 pages)
30 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
10 May 2023	TM01	Termination of appointment of Marnie Jane Millard as a director on 10 May 2023	View PDF Termination of appointment of Marnie Jane Millard as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Nicholas Robertson as a director on 10 May 2023	View PDF Appointment of Mr Nicholas Robertson as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 6,129.88	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 6,129.88 - link opens in a new window - 4 pages (4 pages)
06 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 6,077.82	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 6,077.82 - link opens in a new window - 4 pages (4 pages)

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KIDLY LIMITED

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