THE KITE FACTORY A LIMITED

Company number 08927434

Date	Type	Description	View / Download
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
03 Jul 2018	MR01	Registration of charge 089274340001, created on 28 June 2018	(38 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
07 Mar 2018	PSC07	Cessation of Mike Colling & Company Limited as a person with significant control on 8 July 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr Gary Peter Greasby as a director on 8 November 2017	(2 pages)
27 Nov 2017	AP03	Appointment of Mr Gary Peter Greasby as a secretary on 8 November 2017	(2 pages)
27 Nov 2017	TM02	Termination of appointment of Yin Lau as a secretary on 8 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Mark Paul Jackson as a director on 8 November 2017	(1 page)
14 Jul 2017	PSC07	Cessation of Mark Paul Jackson as a person with significant control on 8 July 2017	(1 page)
14 Jul 2017	PSC02	Notification of Mike Colling and Company Limited as a person with significant control on 8 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Sarah Bridget Mcginley as a director on 8 June 2017	(1 page)
25 Jun 2017	AA	Total exemption small company accounts made up to 30 December 2016	(5 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 2,000	(3 pages)
01 Feb 2017	TM01	Termination of appointment of Jamie Richard Cregan as a director on 30 December 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Yin Har Lau as a director on 29 April 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mrs Genevieve Angharad Saffron Tompkins as a director on 29 April 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mrs Sarah Bridget Mcginley as a director on 29 April 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Robin Trust as a director on 29 April 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Mark Paul Jackson as a director on 29 April 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Nicola Norma Legg as a director on 28 April 2016	(1 page)
15 May 2016	AA	Total exemption small company accounts made up to 30 December 2015	(5 pages) Download iXBRL
09 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1,066.66	(7 pages)
09 Apr 2016	AD04	Register(s) moved to registered office address C/O Mike Colling & Company Ltd Stephen Building 30 Gresse Street London W1T 1QR	(1 page)