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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)
19 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/04/2021
19 Apr 2021 MA Memorandum and Articles of Association
19 Apr 2021 SH02 Consolidation of shares on 16 April 2021
19 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ Capitalise £49514.50 16/04/2021
  • RES13 ‐ Consolidation 16/04/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 50,097.5
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 50,001.95
07 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 26 November 2019
07 Apr 2021 SH06 Cancellation of shares. Statement of capital on 28 January 2021
  • GBP 1,001.95
  • ANNOTATION Clarification This form is a second filing of the SH06 registered on 11/02/2021
26 Feb 2021 SH03 Purchase of own shares.
11 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2021 SH06 Cancellation of shares. Statement of capital on 28 January 2021
  • GBP 1,001.58
  • ANNOTATION Clarification a second filed SH06 was registered on 07/04/2021
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
13 Oct 2020 MR01 Registration of charge 098921740005, 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 Group of companies' accounts made up to 30 April 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/04/2021
12 Aug 2019 MR01 Registration of charge 098921740004, created on 5 August 2019
09 Aug 2019 MR01 Registration of charge 098921740003, created on 5 August 2019
23 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 1,001.63
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
06 Nov 2018 AA Group of companies' accounts made up to 30 April 2018
31 Jan 2018 AA Full accounts made up to 30 April 2017
14 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 1,001.61
13 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates