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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)
07 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 4,702.53
28 Apr 2020 AP01 Appointment of Trelawny Anne Wingate as a director on 15 April 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2020 MA Memorandum and Articles of Association
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 4,282.38
17 Jan 2020 PSC04 Change of details for Mrs Stacey Dee Hart as a person with significant control on 17 January 2020
17 Jan 2020 PSC04 Change of details for Mr James Richard Hart as a person with significant control on 17 January 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice and quorum/company business 16/04/2018
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
19 Jun 2018 PSC04 Change of details for Mr James Richard Hart as a person with significant control on 16 April 2018
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 1,234.58
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 1,222.23
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 1,160.5
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 1,098.77
12 Mar 2018 PSC04 Change of details for James Hart as a person with significant control on 12 March 2018
22 Sep 2017 SH02 Sub-division of shares on 5 September 2017
16 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016