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KICKDEX LIMITED

Company number 07939503

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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)
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 29,282.66
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 26,260.06
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 29,186.06
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 26,260.06
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 31,160.06
07 Dec 2015 TM01 Termination of appointment of Adam Boyd Reid as a director on 3 December 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 9,106.7
06 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 9,106.7
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 9,106.70
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 10
02 Apr 2013 AP01 Appointment of Mr Adam Boyd Reid as a director
27 Mar 2013 SH19 Statement of capital on 27 March 2013
  • GBP 0.01
27 Mar 2013 CAP-SS Solvency statement dated 26/02/13
27 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2013 CAP-SS Solvency statement dated 26/02/13
21 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
08 May 2012 CERTNM Company name changed match market LIMITED\certificate issued on 08/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
15 Mar 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
07 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted