KITE TOPCO LTD

Company number 11531406

Date	Type	Description	View / Download
14 May 2020	AD01	Registered office address changed from Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England to Floor 7 the Future Works Brunel Way Slough SL1 1FQ on 14 May 2020	(1 page)
20 Dec 2019	AP03	Appointment of Mrs Clara Jane Rosalind Snow as a secretary on 16 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Peter David Rowse as a director on 16 December 2019	(1 page)
19 Sep 2019	AP01	Appointment of Mr Richard Agostinelli as a director on 17 September 2019	(2 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(14 pages)
02 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(51 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 933.142089	(6 pages)
22 Jul 2019	CH01	Director's details changed for Mr Christopher Martin Coulton on 12 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mr Kurt Demeuleneere as a director on 12 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Christopher Martin Coulton as a director on 12 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Alastair James Weinel as a director on 12 July 2019	(1 page)
20 Mar 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 December 2018	(1 page)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 905.005	(12 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 903.37	(14 pages)
27 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2018 GBP 809.340	(15 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Proposed transfers 01/11/2018	(8 pages)
05 Dec 2018	AP01	Appointment of Mr Arthur Mesher as a director on 30 November 2018	(2 pages)
09 Nov 2018	AD01	Registered office address changed from 207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom to Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE on 9 November 2018	(1 page)
08 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2018 GBP 809.34	(16 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1,011.84 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2018 and again on 27/12/2018.	(14 pages)
03 Oct 2018	AP01	Appointment of Mr Alastair James Weinel as a director on 1 October 2018	(2 pages)
20 Sep 2018	SH02	Sub-division of shares on 31 August 2018	(4 pages)
20 Sep 2018	SH08	Change of share class name or designation	(2 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital of the company be increased 31/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)