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WHITE KITE HOLDINGS LIMITED

Company number 09922142

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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)
11 Mar 2021	MR01	Registration of charge 099221420002, created on 9 March 2021	View PDF Registration of charge 099221420002, created on 9 March 2021 - link opens in a new window - 9 pages (9 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Mar 2021	SH19	Statement of capital on 1 March 2021 GBP 1,716,623.06	View PDF Statement of capital on 1 March 2021 GBP 1,716,623.06 - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CAP-SS	Solvency Statement dated 19/02/21	View PDF Solvency Statement dated 19/02/21 - link opens in a new window - 1 page (1 page)
01 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2020	CH01	Director's details changed for Ms Naomi Sara Mcguinn on 14 October 2020	View PDF Director's details changed for Ms Naomi Sara Mcguinn on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2019	AD01	Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 27 November 2019	View PDF Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 27 November 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
12 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 10 pages (10 pages)
15 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	SH19	Statement of capital on 15 March 2016 GBP 1,895,002.06	View PDF Statement of capital on 15 March 2016 GBP 1,895,002.06 - link opens in a new window - 9 pages (9 pages)
15 Mar 2016	CAP-SS	Solvency Statement dated 14/03/16	View PDF Solvency Statement dated 14/03/16 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	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)

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WHITE KITE HOLDINGS LIMITED

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