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THE KITE FACTORY A LIMITED

Company number 08927434

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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)
09 Apr 2016	TM01	Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015	View PDF Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
23 Mar 2015	AP01	Appointment of Mr Jamie Richard Cregan as a director on 19 May 2014	View PDF Appointment of Mr Jamie Richard Cregan as a director on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Mike Colling & Co Ltd 30 Gresse Street London W1T 1QR	View PDF Register(s) moved to registered inspection location C/O Mike Colling & Co Ltd 30 Gresse Street London W1T 1QR - link opens in a new window - 1 page (1 page)
23 Mar 2015	AD02	Register inspection address has been changed to C/O Mike Colling & Co Ltd 30 Gresse Street London W1T 1QR	View PDF Register inspection address has been changed to C/O Mike Colling & Co Ltd 30 Gresse Street London W1T 1QR - link opens in a new window - 1 page (1 page)
23 Mar 2015	AP01	Appointment of Mr Jonathan Harold Willacy as a director on 19 May 2014	View PDF Appointment of Mr Jonathan Harold Willacy as a director on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AP01	Appointment of Mrs Nicola Norma Legg as a director on 19 May 2014	View PDF Appointment of Mrs Nicola Norma Legg as a director on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 30 December 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares.company business 19/05/2014	View PDF Resolutions RES13 ‐ Xfer of shares.company business 19/05/2014 - link opens in a new window - 3 pages (3 pages)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc share cap/company business 19/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc share cap/company business 19/05/2014 - link opens in a new window - 17 pages (17 pages)
07 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-07 GBP 1,000	View PDF Incorporation Statement of capital on 2014-03-07 GBP 1,000 - link opens in a new window - 38 pages (38 pages)

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