Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
TM01 |
Termination of appointment of Luke Owen Bristow as a director on 3 May 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Feb 2024 |
CERTNM |
Company name changed kairos holdings LIMITED\certificate issued on 07/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-05
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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21 Sep 2023 |
AD01 |
Registered office address changed from The Brew, Eagle House, 163 City Road London EC1V 1NR England to Floor 5, New Penderel House High Holborn London WC1V 7HP on 21 September 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR United Kingdom to The Brew, Eagle House, 163 City Road London EC1V 1NR on 9 May 2023
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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18 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/02/22
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17 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 May 2021 |
MA |
Memorandum and Articles of Association
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Jan 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2018
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31 Jul 2019 |
AP01 |
Appointment of Mr Luke Bristow as a director on 25 February 2019
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23 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 31 July 2018
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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