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KITWAVE INVESTMENTS LIMITED

Company number 09891335

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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)
20 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2021 SH20 Statement by Directors
19 Apr 2021 SH19 Statement of capital on 19 April 2021
  • GBP 1
19 Apr 2021 CAP-SS Solvency Statement dated 16/04/21
19 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/04/2021
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
13 Oct 2020 MR01 Registration of charge 098913350006, created on 30 September 2020
17 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
04 Dec 2019 AA Full accounts made up to 30 April 2019
26 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
12 Aug 2019 MR01 Registration of charge 098913350005, created on 5 August 2019
09 Aug 2019 MR01 Registration of charge 098913350004, created on 5 August 2019
07 Feb 2019 AA Full accounts made up to 30 April 2018
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
16 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 25/11/2016
31 Jan 2018 AA Full accounts made up to 30 April 2017
12 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/11/2018.
12 May 2016 AA01 Current accounting period extended from 31 January 2017 to 30 April 2017
29 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Apr 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 January 2016
02 Apr 2016 CERTNM Company name changed timec 1534 LIMITED\certificate issued on 02/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-28
14 Mar 2016 MA Memorandum and Articles of Association
14 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2016 MR01 Registration of charge 098913350002, created on 1 March 2016