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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24 Jan 2024 |
LIQ02 |
Statement of affairs
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24 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-16
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19 Jan 2024 |
AD01 |
Registered office address changed from 96 Broad Lane Hampton TW12 3BW England to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 19 January 2024
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jun 2023 |
AD01 |
Registered office address changed from 50 Fore Street Seaton Devon EX12 2AD United Kingdom to 96 Broad Lane Hampton TW12 3BW on 8 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: approval of kikapay's emi and unapproved share option schemes / approval of kikapay's share option valuation for the emi option scheme 11/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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10 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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12 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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19 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Norman Philip Moore as a person with significant control on 31 January 2020
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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07 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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