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KIM TECHNOLOGIES LIMITED

Company number 09687973

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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)
15 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2017
  • GBP 13,290.38
14 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 February 2018
  • GBP 13,457.04
09 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 August 2015
  • GBP 7,801
09 Sep 2020 SH02 Sub-division of shares on 12 August 2015
09 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 January 2017
  • GBP 10,744.68
09 Sep 2020 SH10 Particulars of variation of rights attached to shares
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 14,500.23
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 14,487.48
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share holders consent to resolutions 07/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 14,287.48
20 Aug 2020 AP03 Appointment of Mr Paul Bird as a secretary on 13 August 2020
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
26 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
17 Jan 2019 TM01 Termination of appointment of Robert Farina as a director on 5 October 2018
04 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 13,537.04
06 Jul 2018 TM02 Termination of appointment of Paul Graham Bird as a secretary on 30 June 2018
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
15 May 2018 MR04 Satisfaction of charge 096879730001 in full
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 13,457.04
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/2020.
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 13,290.38
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2020.
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates