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KAIDO GROUP LTD

Company number 09440706

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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)
02 Jul 2018 AP01 Appointment of Mr Jeremy James Walker as a director on 21 May 2018
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 11,800
06 Jun 2018 TM01 Termination of appointment of William Whitney as a director on 21 May 2018
06 Jun 2018 TM01 Termination of appointment of Samantha Jane Skiller as a director on 21 May 2018
06 Jun 2018 TM01 Termination of appointment of Stuart Sidney Walters as a director on 21 May 2018
06 Jun 2018 TM01 Termination of appointment of Paul James Cusack as a director on 21 May 2018
26 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/07/2018.
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 1,180
15 Feb 2018 CH01 Director's details changed for Mr Neil Stuart Armstrong on 2 February 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 SH10 Particulars of variation of rights attached to shares
18 Sep 2017 SH08 Change of share class name or designation
13 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 16/02/2017
21 Apr 2017 SH10 Particulars of variation of rights attached to shares
17 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 13/09/2017.
16 Mar 2017 CH01 Director's details changed for Mr Neil Stuart Armstrong on 1 February 2017
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 CH01 Director's details changed for Mr Richard Michael Westman on 21 June 2016
22 Jun 2016 CH01 Director's details changed for Mrs Samantha Jane Skiller on 21 June 2016
22 Jun 2016 CH01 Director's details changed for Mr Paul James Cusack on 21 June 2016
13 Jun 2016 AD01 Registered office address changed from , Faraday Wharf, Room 0.02a Faraday Wharf, Holt Street, Birmingham, B7 4BB, England to Icentrum Innovation Birmingham Campus 6 Holt Street Birmingham B7 4BP on 13 June 2016
11 Jun 2016 TM01 Termination of appointment of Andrew James Smith as a director on 9 June 2016
17 May 2016 MR01 Registration of charge 094407060001, created on 5 May 2016
25 Feb 2016 MA Memorandum and Articles of Association
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 944
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016.