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KILI TOPCO LIMITED

Company number 10631446

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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)
04 Aug 2021 TM01 Termination of appointment of Fabrizia Rizzi as a director on 7 May 2021
13 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • USD 10,998.51
25 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • USD 10,994.51
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • USD 10,993.76
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • USD 10,991.98
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • USD 10,990.98
24 Sep 2019 AD01 Registered office address changed from 1-3 Heathmans Road London England and Wales SW6 4TJ United Kingdom to 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX on 24 September 2019
17 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • USD 10,915.39
01 Aug 2019 TM01 Termination of appointment of Philip Rudolph Botha as a director on 26 July 2019
26 Jul 2019 AP01 Appointment of Mr Todd Eugene Hauser as a director on 26 July 2019
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • USD 10,907.17
01 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • USD 10,531.64
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 26 December 2018
  • USD 10,360.64
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • USD 10,210.39
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • USD 10,361.64
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 26 December 2018
  • USD 10,210.64
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • USD 10,209.89
18 Jan 2019 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jan 2019 SH08 Change of share class name or designation