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KITEWOOD (CREEKSIDE) LIMITED

Company number 10526634

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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)
02 Jul 2018	MR04	Satisfaction of charge 105266340003 in full	View PDF Satisfaction of charge 105266340003 in full - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
22 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	PSC02	Notification of Gdl (Creekside) Limited as a person with significant control on 22 June 2017	View PDF Notification of Gdl (Creekside) Limited as a person with significant control on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	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)
11 Jul 2017	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)
05 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Jun 2017	MR01	Registration of charge 105266340001, created on 22 June 2017	View PDF Registration of charge 105266340001, created on 22 June 2017 - link opens in a new window - 18 pages (18 pages)
30 Jun 2017	MR01	Registration of charge 105266340002, created on 22 June 2017	View PDF Registration of charge 105266340002, created on 22 June 2017 - link opens in a new window - 22 pages (22 pages)
30 Jun 2017	MR01	Registration of charge 105266340003, created on 22 June 2017	View PDF Registration of charge 105266340003, created on 22 June 2017 - link opens in a new window - 28 pages (28 pages)
26 Jun 2017	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 26 June 2017	View PDF Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 26 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AP03	Appointment of Mr Allan Porter as a secretary on 22 June 2017	View PDF Appointment of Mr Allan Porter as a secretary on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Mr Jonathan Goldstein as a director on 22 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/09/2019.	View PDF Appointment of Mr Jonathan Goldstein as a director on 22 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/09/2019. - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AP01	Appointment of Mr Stephen Stuart Solomon Conway as a director on 22 June 2017	View PDF Appointment of Mr Stephen Stuart Solomon Conway as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	TM02	Termination of appointment of Anne Newman as a secretary on 22 June 2017	View PDF Termination of appointment of Anne Newman as a secretary on 22 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AP01	Appointment of Mr John Cole as a director on 22 June 2017	View PDF Appointment of Mr John Cole as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	View PDF Current accounting period extended from 31 December 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-15 GBP 1	View PDF Incorporation Statement of capital on 2016-12-15 GBP 1 - link opens in a new window - 39 pages (39 pages)

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KITEWOOD (CREEKSIDE) LIMITED

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