KIKA CHIARA LIMITED

Company number 09933135

Date	Type	Description	View / Download
08 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 Apr 2018	AP01	Appointment of Mrs Victoria Jessica Woodings as a director on 10 April 2018	(2 pages)
27 Apr 2018	PSC07	Cessation of Olivia Robinson as a person with significant control on 10 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Olivia Robinson as a director on 10 April 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Richard Howard Butterfield as a director on 10 April 2018	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
08 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(6 pages)
06 Jan 2017	AD03	Register(s) moved to registered inspection location Permanent House Dundas Street Huddersfield HD1 2EX	(1 page)
06 Jan 2017	AD02	Register inspection address has been changed to Permanent House Dundas Street Huddersfield HD1 2EX	(1 page)
19 Dec 2016	AD01	Registered office address changed from The Barn Upper Ozzings Shelley Huddersfield West Yorkshire HD8 8LZ England to 52 Heator Lane Upper Cumberworth Huddersfield HD8 8XJ on 19 December 2016	(1 page)
19 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
29 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-14	(2 pages)
23 Nov 2016	CONNOT	Change of name notice	(2 pages)
31 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-31 GBP 100	(8 pages)