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KITWAVE GROUP PLC

Company number 09892174

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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 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with updates
This document is being processed and will be available in 10 days.
03 Oct 2024 MR01 Registration of charge 098921740007, created on 24 September 2024
27 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 804,389.79
05 Apr 2024 AA Group of companies' accounts made up to 31 October 2023
29 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2024 TM01 Termination of appointment of Paul Victor Young as a director on 22 March 2024
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 701,111.11
23 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
10 May 2023 AA Group of companies' accounts made up to 31 October 2022
30 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases 24/03/2023
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2023 AP01 Appointment of Miss Maria Teresa Octavio Ariznabarreta as a director on 1 February 2023
14 Dec 2022 MR01 Registration of charge 098921740006, created on 9 December 2022
28 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
01 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2022 AA Group of companies' accounts made up to 31 October 2021
04 Feb 2022 CS01 Confirmation statement made on 10 November 2021 with updates
21 Dec 2021 PSC08 Notification of a person with significant control statement
21 Dec 2021 PSC07 Cessation of Paul Victor Young as a person with significant control on 24 May 2021
26 Nov 2021 AP01 Appointment of Mr Ben Maxted as a director on 25 November 2021
26 Jun 2021 SH03 Purchase of own shares.
17 Jun 2021 MR04 Satisfaction of charge 098921740005 in full
17 Jun 2021 MR04 Satisfaction of charge 098921740003 in full
17 Jun 2021 MR04 Satisfaction of charge 098921740001 in full
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 700,000
15 Jun 2021 AD03 Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL