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KITEEDGE LTD

Company number 10213486

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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)
25 Jul 2024 AA Micro company accounts made up to 31 March 2024
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
12 Sep 2023 AA Micro company accounts made up to 31 March 2023
20 Apr 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
20 Dec 2022 TM01 Termination of appointment of Derek Ewing as a director on 9 December 2022
07 Dec 2022 MR04 Satisfaction of charge 102134860001 in full
01 Nov 2022 AA Micro company accounts made up to 30 June 2022
08 Sep 2022 MR01 Registration of charge 102134860001, created on 8 September 2022
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 1,789.33
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 159,442
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 154,186
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 145,040
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 145,040
07 Jan 2022 AA Micro company accounts made up to 30 June 2021
22 Oct 2021 CH01 Director's details changed for Mr Derek Ewing on 20 October 2020
26 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
14 May 2021 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 1,393.69
05 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2020
  • GBP 1,430.4
23 Feb 2021 AA Micro company accounts made up to 30 June 2020
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 1,328.7
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 1,450.4
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2021.