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RED KITE GAMES LIMITED

Company number 07911481

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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)
05 Oct 2017	PSC04	Change of details for Mr Simon Iwaniszak as a person with significant control on 4 October 2017	View PDF Change of details for Mr Simon Iwaniszak as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CH01	Director's details changed for Mr David Roberts on 4 October 2017	View PDF Director's details changed for Mr David Roberts on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CH01	Director's details changed for Mr Simon Iwaniszak on 4 October 2017	View PDF Director's details changed for Mr Simon Iwaniszak on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CH01	Director's details changed for Mr Andrew Greensmith on 4 October 2017	View PDF Director's details changed for Mr Andrew Greensmith on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC04	Change of details for Mr Simon Iwaniszak as a person with significant control on 4 October 2017	View PDF Change of details for Mr Simon Iwaniszak as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AD01	Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD England to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 4 October 2017	View PDF Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD England to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 4 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	CH01	Director's details changed for Mr Simon Iwaniszak on 4 October 2017	View PDF Director's details changed for Mr Simon Iwaniszak on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CH01	Director's details changed for Mr Simon Iwaniszak on 4 October 2017	View PDF Director's details changed for Mr Simon Iwaniszak on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CH01	Director's details changed for Mr David Roberts on 4 October 2017	View PDF Director's details changed for Mr David Roberts on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CH01	Director's details changed for Mr Andrew Greensmith on 4 October 2017	View PDF Director's details changed for Mr Andrew Greensmith on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC04	Change of details for Mr Simon Iwaniszak as a person with significant control on 4 October 2017	View PDF Change of details for Mr Simon Iwaniszak as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages)
09 Sep 2016	AD01	Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD United Kingdom to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 9 September 2016	View PDF Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD United Kingdom to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 9 September 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
01 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
16 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
16 Feb 2016	CH03	Secretary's details changed for Mrs Claire Elizabeth Iwaniszak on 13 February 2016	View PDF Secretary's details changed for Mrs Claire Elizabeth Iwaniszak on 13 February 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2016	AP01	Appointment of Mr Andrew Greensmith as a director on 1 October 2015	View PDF Appointment of Mr Andrew Greensmith as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2016	AP01	Appointment of Mr David Roberts as a director on 5 May 2015	View PDF Appointment of Mr David Roberts as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2016	CH01	Director's details changed for Mr Simon Anthony Iwaniszak on 13 February 2016	View PDF Director's details changed for Mr Simon Anthony Iwaniszak on 13 February 2016 - link opens in a new window - 3 pages (3 pages)
13 Feb 2016	AD01	Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 13 February 2016	View PDF Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 13 February 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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RED KITE GAMES LIMITED

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