Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2022
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18 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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09 Jan 2023 |
CS01 |
11/12/22 Statement of Capital gbp 227
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2022.
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share cap inc by creation of new share classes 05/12/2022
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04 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2023 |
SH08 |
Change of share class name or designation
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
PSC01 |
Notification of Elaine Katharine Holmes as a person with significant control on 1 September 2022
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04 Oct 2022 |
PSC01 |
Notification of Cheryl Holmes as a person with significant control on 1 September 2022
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04 Oct 2022 |
PSC01 |
Notification of Ruth Ginette Holmes as a person with significant control on 1 September 2022
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04 Oct 2022 |
PSC01 |
Notification of Malcolm Robert Holmes as a person with significant control on 1 September 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Mitchell Holmes as a person with significant control on 1 September 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Garth Holmes as a person with significant control on 1 September 2022
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27 Sep 2022 |
CERTNM |
Company name changed kite hand-railing & access LTD\certificate issued on 27/09/22
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RES15 ‐
Change company name resolution on 2022-09-01
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27 Sep 2022 |
CONNOT |
Change of name notice
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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27 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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