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KALLIKIDS LIMITED

Company number 07974390

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Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 430,094	View PDF Statement of capital following an allotment of shares on 17 November 2015 GBP 430,094 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 September 2015 GBP 430,094	View PDF Statement of capital following an allotment of shares on 20 September 2015 GBP 430,094 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AP01	Appointment of Mr Alan Thomas as a director on 1 September 2015	View PDF Appointment of Mr Alan Thomas as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AP01	Appointment of Mr Russell Hart as a director on 1 September 2015	View PDF Appointment of Mr Russell Hart as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr Graeme Cox as a director on 1 September 2015	View PDF Appointment of Mr Graeme Cox as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr David Salmon as a director on 1 September 2015	View PDF Appointment of Mr David Salmon as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mrs Faye Mingo as a director on 1 September 2015	View PDF Appointment of Mrs Faye Mingo as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM01	Termination of appointment of Sarah Jane Victoria Tuffill as a director on 1 September 2015	View PDF Termination of appointment of Sarah Jane Victoria Tuffill as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 430,094	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 430,094 - link opens in a new window - 8 pages (8 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 469,209	View PDF Statement of capital following an allotment of shares on 28 April 2015 GBP 469,209 - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	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)
19 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	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)
19 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	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)
31 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 219,011	View PDF Statement of capital following an allotment of shares on 5 March 2015 GBP 219,011 - link opens in a new window - 3 pages (3 pages)
15 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 219,011	View PDF Statement of capital following an allotment of shares on 5 March 2015 GBP 219,011 - link opens in a new window - 3 pages (3 pages)
15 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 219,011	View PDF Statement of capital following an allotment of shares on 5 March 2015 GBP 219,011 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 219,011	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 219,011 - link opens in a new window - 7 pages (7 pages)
17 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 219,011	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 219,011 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 198,493.94	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 198,493.94 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	View PDF Annual return made up to 2 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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