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KILI MIDCO LIMITED

Company number 10631732

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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)
07 Nov 2024	AD01	Registered office address changed from 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 7 November 2024	View PDF Registered office address changed from 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 7 November 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
26 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AP01	Appointment of Mr. Matthew William Higglesden as a director on 12 December 2023	View PDF Appointment of Mr. Matthew William Higglesden as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr. Luis Felipe Pereira as a director on 12 December 2023	View PDF Appointment of Mr. Luis Felipe Pereira as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Todd Eugene Hauser as a director on 29 November 2023	View PDF Termination of appointment of Todd Eugene Hauser as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
15 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	MR01	Registration of charge 106317320003, created on 12 October 2022	View PDF Registration of charge 106317320003, created on 12 October 2022 - link opens in a new window - 32 pages (32 pages)
03 Oct 2022	TM01	Termination of appointment of Andrew Mainwaring as a director on 18 July 2022	View PDF Termination of appointment of Andrew Mainwaring as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Robert Andrew John Dagger as a director on 18 July 2022	View PDF Termination of appointment of Robert Andrew John Dagger as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 USD 1 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 18 July 2022 USD 1 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	MR04	Satisfaction of charge 106317320001 in full	View PDF Satisfaction of charge 106317320001 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 106317320002 in full	View PDF Satisfaction of charge 106317320002 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
10 Aug 2021	AP01	Appointment of Mr Robert Andrew John Dagger as a director on 20 July 2021	View PDF Appointment of Mr Robert Andrew John Dagger as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Fabrizia Rizzi as a director on 7 May 2021	View PDF Termination of appointment of Fabrizia Rizzi as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
03 Apr 2020	MR01	Registration of charge 106317320002, created on 31 March 2020	View PDF Registration of charge 106317320002, created on 31 March 2020 - link opens in a new window - 30 pages (30 pages)
03 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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KILI MIDCO LIMITED

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