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KIPPSY LTD

Company number 07808871

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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)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 345.31	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 345.31 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 259.48	View PDF Statement of capital following an allotment of shares on 6 August 2013 GBP 259.48 - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 259.48	View PDF Statement of capital following an allotment of shares on 6 August 2013 GBP 259.48 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 227.5	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 227.5 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 225	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 225 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	CH01	Director's details changed for Miss Debra Shenine Davies on 31 October 2013	View PDF Director's details changed for Miss Debra Shenine Davies on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	AP01	Appointment of Mr Laurence Matthew Sangarde-Brown as a director	View PDF Appointment of Mr Laurence Matthew Sangarde-Brown as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	TM01	Termination of appointment of Francis Turner as a director	View PDF Termination of appointment of Francis Turner as a director - link opens in a new window - 1 page (1 page)
01 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Feb 2013	AP01	Appointment of Ms Christine Lesley Cowen as a director	View PDF Appointment of Ms Christine Lesley Cowen as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AD01	Registered office address changed from C/O New Media Law Llp 3-4a Little Portland Street London W1W 7JB on 12 February 2013	View PDF Registered office address changed from C/O New Media Law Llp 3-4a Little Portland Street London W1W 7JB on 12 February 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	AP04	Appointment of Windsor Accountancy Limited as a secretary	View PDF Appointment of Windsor Accountancy Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM02	Termination of appointment of Philip Cooper as a secretary	View PDF Termination of appointment of Philip Cooper as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 220	View PDF Statement of capital following an allotment of shares on 10 January 2013 GBP 220 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 31 January 2013	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 200.00	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 200.00 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 134	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 134 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	SH02	Sub-division of shares on 1 October 2012	View PDF Sub-division of shares on 1 October 2012 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	TM01	Termination of appointment of Philip Cooper as a director	View PDF Termination of appointment of Philip Cooper as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AP01	Appointment of Mr Francis Benjamin Turner as a director	View PDF Appointment of Mr Francis Benjamin Turner as a director - link opens in a new window - 3 pages (3 pages)

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