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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)
10 Mar 2016	MR01	Registration of charge 098913350001, created on 1 March 2016	View PDF Registration of charge 098913350001, created on 1 March 2016 - link opens in a new window - 57 pages (57 pages)
10 Mar 2016	MR01	Registration of charge 098913350003, created on 1 March 2016	View PDF Registration of charge 098913350003, created on 1 March 2016 - link opens in a new window - 13 pages (13 pages)
02 Mar 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 2 March 2016	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 2 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 12,993,451	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 12,993,451 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 90	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 90 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AA01	Current accounting period shortened from 30 November 2016 to 30 April 2016	View PDF Current accounting period shortened from 30 November 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 1 March 2016	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of Andrew John Davison as a director on 1 March 2016	View PDF Termination of appointment of Andrew John Davison as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP01	Appointment of Mr Paul Victor Young as a director on 1 March 2016	View PDF Appointment of Mr Paul Victor Young as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AP03	Appointment of Patricia Ada Rice as a secretary on 1 March 2016	View PDF Appointment of Patricia Ada Rice as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AP01	Appointment of Director David Leonard Brind as a director on 1 March 2016	View PDF Appointment of Director David Leonard Brind as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-26 GBP 1 - link opens in a new window - 28 pages (28 pages)

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