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KIIRO LIMITED

Company number 08732199

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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)
16 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
03 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2018 PSC04 Change of details for Mr Richard Ernest Sobol as a person with significant control on 24 September 2018
26 Sep 2018 PSC01 Notification of Carl Thomas Roderick as a person with significant control on 24 September 2018
26 Sep 2018 PSC01 Notification of James William Cronin as a person with significant control on 24 September 2018
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 6
25 Sep 2018 AP01 Appointment of Mr James William Cronin as a director on 24 September 2018
25 Sep 2018 AP01 Appointment of Mr Carl Thomas Roderick as a director on 24 September 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Jun 2018 PSC04 Change of details for Mr Richard Ernest Sobol as a person with significant control on 18 June 2018
19 Jun 2018 TM01 Termination of appointment of Christopher Tonks as a director on 18 June 2018
19 Jun 2018 PSC07 Cessation of Christopher Tonks as a person with significant control on 18 June 2018
19 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 2
29 Jan 2016 AP01 Appointment of Mr Richard Ernest Sobol as a director on 9 December 2015
22 Jan 2016 AD01 Registered office address changed from 131 Lichfield Street Walsall West Midlands WS1 1SL to 131 Lichfield Street Walsall West Midlands WS1 1SL on 22 January 2016
13 Jan 2016 AD01 Registered office address changed from Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY to 131 Lichfield Street Walsall West Midlands WS1 1SL on 13 January 2016
13 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
02 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
15 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted