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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)
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
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
26 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
19 Dec 2018 MR01 Registration of charge 106317320001, created on 19 December 2018
18 Dec 2018 TM01 Termination of appointment of Josh Aaron Kaufman as a director on 4 December 2018
17 Dec 2018 AP01 Appointment of Fabrizia Rizzi as a director on 4 December 2018
29 Oct 2018 AA Full accounts made up to 31 December 2017
17 Oct 2018 CH01 Director's details changed for Andrew Mainwaring on 3 October 2018
16 Oct 2018 CH01 Director's details changed
11 Oct 2018 CH01 Director's details changed for Andrew Mainwaring on 3 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Josh Aaron Kaufman on 3 October 2018
26 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
11 Jan 2018 TM01 Termination of appointment of Anthony James Harrison as a director on 21 December 2017
11 Jan 2018 TM01 Termination of appointment of Joseph O'neill as a director on 21 December 2017
17 Mar 2017 AP01 Appointment of Philip Rudolph Botha as a director on 13 March 2017
16 Mar 2017 AP01 Appointment of Joseph O'neill as a director on 13 March 2017
15 Mar 2017 AD01 Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 1-3 Heathmans Road London England and Wales SW6 4TJ on 15 March 2017
15 Mar 2017 AP01 Appointment of Antonio Gulino as a director on 13 March 2017
15 Mar 2017 AP01 Appointment of Mr Anthony James Harrison as a director on 13 March 2017
22 Feb 2017 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of Huntsmoor Limited as a director on 22 February 2017
22 Feb 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
21 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-21
  • USD 1