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KILOFREQUENCY LIMITED

Company number 08787575

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 8 pages (8 pages)
30 Oct 2024	MR01	Registration of charge 087875750003, created on 28 October 2024	View PDF Registration of charge 087875750003, created on 28 October 2024 - link opens in a new window - 55 pages (55 pages)
08 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Mar 2023	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 24 pages (24 pages)
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
29 Mar 2022	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 23 pages (23 pages)
25 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 10 pages (10 pages)
24 Nov 2021	PSC04	Change of details for Mr John Lewis Innocent as a person with significant control on 28 April 2021	View PDF Change of details for Mr John Lewis Innocent as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC07	Cessation of Carolyn Phyllis Innocent as a person with significant control on 28 April 2021	View PDF Cessation of Carolyn Phyllis Innocent as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	SH19	Statement of capital on 26 July 2021 GBP 122.32	View PDF Statement of capital on 26 July 2021 GBP 122.32 - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	SH06	Cancellation of shares. Statement of capital on 30 June 2021 GBP 120.29	View PDF Cancellation of shares. Statement of capital on 30 June 2021 GBP 120.29 - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	SH06	Cancellation of shares. Statement of capital on 10 June 2021 GBP 120.96	View PDF Cancellation of shares. Statement of capital on 10 June 2021 GBP 120.96 - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	SH06	Cancellation of shares. Statement of capital on 9 June 2021 GBP 121.13	View PDF Cancellation of shares. Statement of capital on 9 June 2021 GBP 121.13 - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	SH06	Cancellation of shares. Statement of capital on 21 June 2021 GBP 120.80	View PDF Cancellation of shares. Statement of capital on 21 June 2021 GBP 120.80 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2021	CAP-SS	Solvency Statement dated 28/04/21	View PDF Solvency Statement dated 28/04/21 - link opens in a new window - 1 page (1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sale of trochilics LTD share capital 28/04/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Sale of trochilics LTD share capital 28/04/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of shares in a company 28/04/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of shares in a company 28/04/2021 - link opens in a new window - 6 pages (6 pages)
16 Jun 2021	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 - 3 pages (3 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 810,122.32	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 810,122.32 - link opens in a new window - 3 pages (3 pages)

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KILOFREQUENCY LIMITED

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