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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)
15 Jun 2021	AD02	Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH06	Cancellation of shares. Statement of capital on 24 May 2021 GBP 273,333.23	View PDF Cancellation of shares. Statement of capital on 24 May 2021 GBP 273,333.23 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
12 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 273,333.33	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 273,333.33 - link opens in a new window - 12 pages (12 pages)
12 Jun 2021	SH02	Consolidation of shares on 24 March 2021	View PDF Consolidation of shares on 24 March 2021 - link opens in a new window - 11 pages (11 pages)
12 Jun 2021	SH02	Consolidation of shares on 24 March 2021	View PDF Consolidation of shares on 24 March 2021 - link opens in a new window - 12 pages (12 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division, consolidation, share premium account capitalised and all other business approved 14/05/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division, consolidation, share premium account capitalised and all other business approved 14/05/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 45 pages (45 pages)
24 May 2021	AP01	Appointment of Mr Gerard Thomas Murray as a director on 24 May 2021	View PDF Appointment of Mr Gerard Thomas Murray as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Stephen John Smith as a director on 24 May 2021	View PDF Appointment of Mr Stephen John Smith as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP03	Appointment of David Leonard Brind as a secretary on 14 May 2021	View PDF Appointment of David Leonard Brind as a secretary on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM02	Termination of appointment of Patricia Ada Rice as a secretary on 30 April 2021	View PDF Termination of appointment of Patricia Ada Rice as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 May 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 46 pages (46 pages)
05 May 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 42 pages (42 pages)
05 May 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 4 pages (4 pages)
05 May 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
05 May 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
05 May 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 50,097.5	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 50,097.5 - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2021	SH19	Statement of capital on 19 April 2021 GBP 50,097.50	View PDF Statement of capital on 19 April 2021 GBP 50,097.50 - link opens in a new window - 10 pages (10 pages)
19 Apr 2021	CAP-SS	Solvency Statement dated 16/04/21	View PDF Solvency Statement dated 16/04/21 - link opens in a new window - 1 page (1 page)

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KITWAVE GROUP PLC

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