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KITE OPTICS LIMITED

Company number 08306153

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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)
03 Dec 2015	CH01	Director's details changed for Mr Amar Sheenu Radia on 19 June 2015	View PDF Director's details changed for Mr Amar Sheenu Radia on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	CH01	Director's details changed for Mr Amar Sheenu Radia on 19 June 2015	View PDF Director's details changed for Mr Amar Sheenu Radia on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	CH01	Director's details changed for Mr Amar Sheenu Radia on 19 June 2015	View PDF Director's details changed for Mr Amar Sheenu Radia on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	SH06	Cancellation of shares. Statement of capital on 3 August 2015 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 3 August 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 1,150	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 1,150 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2015	SH19	Statement of capital on 31 July 2015 GBP 1,325	View PDF Statement of capital on 31 July 2015 GBP 1,325 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	CAP-SS	Solvency Statement dated 24/07/15	View PDF Solvency Statement dated 24/07/15 - link opens in a new window - 1 page (1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/07/2015	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/07/2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	TM01	Termination of appointment of Mohammed Salim Juma as a director on 19 June 2015	View PDF Termination of appointment of Mohammed Salim Juma as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AP01	Appointment of Mr Adarsh Shane Radia as a director on 19 June 2015	View PDF Appointment of Mr Adarsh Shane Radia as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AP01	Appointment of Mr Asad Hamir as a director on 19 June 2015	View PDF Appointment of Mr Asad Hamir as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AP01	Appointment of Mr Amar Sheenu Radia as a director on 19 June 2015	View PDF Appointment of Mr Amar Sheenu Radia as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,325	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 1,325 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,325	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 1,325 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders	View PDF Annual return made up to 28 November 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AA	Accounts made up to 30 November 2013	View PDF Accounts made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	TM01	Termination of appointment of Asad Hamir as a director on 1 April 2014	View PDF Termination of appointment of Asad Hamir as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	TM01	Termination of appointment of Asad Hamir as a director on 1 April 2014	View PDF Termination of appointment of Asad Hamir as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	View PDF Annual return made up to 1 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders	View PDF Annual return made up to 23 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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