THE KITE FACTORY LIMITED

Company number 08928839

Date	Type	Description	View / Download
22 Apr 2019	TM02	Termination of appointment of Gary Peter Greasby as a secretary on 12 April 2019	(1 page)
03 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-02	(3 pages)
02 Apr 2019	PSC05	Change of details for Mike Colling & Company Limited as a person with significant control on 2 April 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from C/O Mike Colling & Company Ltd Stephen Building 30 Gresse Street London W1T 1QR to Second Floor 55 New Oxford Street London WC1A 1BS on 2 April 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
03 Jul 2018	MR01	Registration of charge 089288390002, created on 28 June 2018	(38 pages)
18 Jun 2018	MR04	Satisfaction of charge 089288390001 in full	(1 page)
13 Jun 2018	TM01	Termination of appointment of Simon Peter Foster as a director on 25 May 2018	(1 page)
22 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
02 Mar 2018	MR01	Registration of charge 089288390001, created on 27 February 2018	(43 pages)
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	TM01	Termination of appointment of Yin Har Lau as a director 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)
27 Nov 2017	TM01	Termination of appointment of Robert David Pollock as a director on 8 November 2017	(1 page)
27 Nov 2017	TM02	Termination of appointment of Yin Lau as a secretary on 8 November 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Sarah Bridget Mcginley as a director on 8 June 2017	(1 page)
11 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
22 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
08 Mar 2017	AP01	Appointment of Mr Simon Peter Foster as a director on 22 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Jamie Richard Cregan as a director on 23 December 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Mark Paul Jackson as a director on 11 July 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Robert David Pollock as a director on 8 June 2016	(2 pages)