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RED KITE DEVCO LIMITED

Company number 10353576

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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)
01 Oct 2020 TM01 Termination of appointment of Wendy Gillian Byrne as a director on 1 October 2020
11 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
08 Jun 2020 TM01 Termination of appointment of Bobby Koshy as a director on 11 September 2019
08 Jun 2020 AP01 Appointment of Mr. Bobby Koshy as a director on 11 September 2019
27 May 2020 AP01 Appointment of Mr. Simon Archer as a director on 11 September 2019
20 Feb 2020 AP03 Appointment of Mr Raymond Frank Prior as a secretary on 8 February 2020
20 Feb 2020 TM02 Termination of appointment of Liam John Dawson as a secretary on 7 February 2020
18 Dec 2019 AP01 Appointment of Ms Lisa Blamire as a director on 11 September 2019
06 Sep 2019 AA Accounts for a small company made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
09 Jul 2019 TM01 Termination of appointment of Malcolm Ian Campbell as a director on 3 July 2019
14 Jun 2019 AP01 Appointment of Mr Malcolm Ian Campbell as a director on 7 November 2018
12 Feb 2019 AP03 Appointment of Mr. Liam John Dawson as a secretary on 12 February 2019
12 Feb 2019 TM02 Termination of appointment of Ray Prior as a secretary on 11 February 2019
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 AA Accounts for a small company made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
09 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
09 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
07 Feb 2018 PSC07 Cessation of Victoria Louise Jardine as a person with significant control on 29 January 2018
07 Feb 2018 PSC02 Notification of Red Kite Community Housing Limited as a person with significant control on 29 January 2018
07 Feb 2018 AP03 Appointment of Mr Ray Prior as a secretary on 29 January 2018
07 Feb 2018 TM01 Termination of appointment of Victoria Louise Jardine as a director on 29 January 2018
07 Feb 2018 AP01 Appointment of Miss Wendy Gillian Byrne as a director on 29 January 2018
07 Feb 2018 AP01 Appointment of Mr James Langford Moorcroft as a director on 29 January 2018