KUDOS INNOVATIONS LIMITED

Company number 08642156

Date	Type	Description	View / Download
18 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
09 Jul 2020	AP01	Appointment of Ms Alison Mary Forrestal as a director on 27 February 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Jonathan James Garnham Conibear as a director on 7 January 2020	(1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(13 pages)
06 Jun 2019	TM01	Termination of appointment of Edward Aston Wass as a director on 23 May 2019	(1 page)
04 Jun 2019	AP01	Appointment of Ms Jane Reoch as a director on 23 May 2019	(2 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 201.00000 ANNOTATION Replacement a replacement SH01 was registered on 22/08/2019 and again on 06/08/221 as the original document was not properly delivered.	(31 pages)
17 Dec 2018	AP01	Appointment of Mr Edward Aston Wass as a director on 28 November 2018	(2 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 190.88692 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2021.	(11 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
11 Dec 2018	TM01	Termination of appointment of Charlotte Arbuthnott as a director on 28 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Callum Sean Campbell as a director on 28 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Jan Christopher Maier as a director on 28 November 2018	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(11 pages)
18 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
01 Dec 2017	AD01	Registered office address changed from 2a Ashurst Court London Road Wheatley Oxford Oxfordshire OX33 1ER to 3 and 4 Ashurst Court London Road Wheatley Oxford Oxfordshire OX33 1ER on 1 December 2017	(1 page)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
23 Aug 2017	AP01	Appointment of Dominic Robert Nile Ely as a director on 28 April 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(11 pages)
21 Aug 2017	CH01	Director's details changed for Charlotte Arbuthnott on 21 August 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Jan Christopher Maier as a director on 28 April 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Jonathan James Garnham Conibear as a director on 28 April 2017	(2 pages)
21 Aug 2017	CH01	Director's details changed for Mr Callum Sean Campbell on 21 August 2017	(2 pages)