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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)
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 1,377.88
05 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Sep 2019 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
18 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
03 Apr 2019 TM01 Termination of appointment of Jeremy Charles Phillips as a director on 14 January 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
23 Oct 2018 AA01 Previous accounting period extended from 30 June 2018 to 31 August 2018
15 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 1,191.2
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Nov 2017 AP01 Appointment of Mr Jeremy Charles Phillips as a director on 8 November 2017
12 Nov 2017 AP01 Appointment of Mr Stewart Neil Scarth as a director on 26 October 2017
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
24 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1,018
11 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 1,000
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 9,973
11 Apr 2017 AP01 Appointment of Mr Derek Ewing as a director on 3 April 2017
03 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-03
  • GBP 1