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KLIVE AGENCY LIMITED

Company number 11452043

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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)
17 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
19 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jul 2023 MA Memorandum and Articles of Association
20 Jul 2023 SH10 Particulars of variation of rights attached to shares
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2023 SH08 Change of share class name or designation
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 7 March 2023
  • GBP 0.515465
26 May 2023 AP01 Appointment of Mr Christopher Rendel as a director on 19 May 2023
11 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 May 2023 PSC07 Cessation of Christopher Stuart Timothy Ward as a person with significant control on 7 March 2023
14 Mar 2023 SH02 Sub-division of shares on 7 March 2023
06 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
08 Oct 2021 TM01 Termination of appointment of Christopher Stuart Timothy Ward as a director on 8 October 2021
07 Oct 2021 PSC04 Change of details for Mr Chris Ward as a person with significant control on 7 October 2021
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
25 Sep 2020 AD01 Registered office address changed from C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA United Kingdom to Scott House the Concourse Waterloo Station London SE1 7LY on 25 September 2020
11 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2019 CS01 Confirmation statement made on 5 July 2019 with no updates