KICKTEK LIMITED

Company number 08351255

Date	Type	Description	View / Download
17 Jun 2016	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 1 the Galloway Centre Express Way Hambridge Lane Newbury Berkshire RG14 5TL on 17 June 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(5 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(5 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Feb 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
29 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(3 pages)
27 Jan 2014	TM01	Termination of appointment of Graham Duff as a director	(1 page)
27 Jan 2014	AP01	Appointment of John Paul Richard Lynch as a director	(2 pages)
27 Jan 2014	AD01	Registered office address changed from 28 Snowshill Drive Cheswick Green Solihull West Midlands B90 4JT England on 27 January 2014	(1 page)
27 Jan 2014	AP01	Appointment of Mr Carlo Neput? as a director	(2 pages)
24 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 100 ordinary £1 into 10000 ord of 0.01 each 22/01/2014	(2 pages)
24 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jan 2014	SH08	Change of share class name or designation	(2 pages)
08 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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