- Company Overview for KILI MIDCO LIMITED (10631732)
- Filing history for KILI MIDCO LIMITED (10631732)
- People for KILI MIDCO LIMITED (10631732)
- Charges for KILI MIDCO LIMITED (10631732)
- More for KILI MIDCO LIMITED (10631732)
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) |
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26 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
23 Dec 2023 | AP01 | Appointment of Mr. Matthew William Higglesden as a director on 12 December 2023 | |
21 Dec 2023 | AP01 | Appointment of Mr. Luis Felipe Pereira as a director on 12 December 2023 | |
13 Dec 2023 | TM01 | Termination of appointment of Todd Eugene Hauser as a director on 29 November 2023 | |
22 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Mar 2023 | CS01 | Confirmation statement made on 20 February 2023 with updates | |
20 Oct 2022 | MA | Memorandum and Articles of Association | |
20 Oct 2022 | RESOLUTIONS |
Resolutions
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18 Oct 2022 | MR01 | Registration of charge 106317320003, created on 12 October 2022 | |
03 Oct 2022 | TM01 | Termination of appointment of Andrew Mainwaring as a director on 18 July 2022 | |
03 Oct 2022 | TM01 | Termination of appointment of Robert Andrew John Dagger as a director on 18 July 2022 | |
28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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28 Feb 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
16 Sep 2021 | MR04 | Satisfaction of charge 106317320001 in full | |
16 Sep 2021 | MR04 | Satisfaction of charge 106317320002 in full | |
07 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Aug 2021 | AP01 | Appointment of Mr Robert Andrew John Dagger as a director on 20 July 2021 | |
04 Aug 2021 | TM01 | Termination of appointment of Fabrizia Rizzi as a director on 7 May 2021 | |
09 Mar 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Apr 2020 | MR01 | Registration of charge 106317320002, created on 31 March 2020 | |
03 Mar 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
24 Sep 2019 | AD01 | Registered office address changed from 1-3 Heathmans Road London SW6 4TJ United Kingdom to 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX on 24 September 2019 | |
06 Sep 2019 | AA | Full accounts made up to 31 December 2018 |