KITE MIDCO LTD

Company number 11531510

Date	Type	Description	View / Download
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	(3 pages)
22 Jun 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
25 Sep 2023	AP01	Appointment of Mr William Chow as a director on 17 August 2023	(2 pages)
25 Sep 2023	TM01	Termination of appointment of Mario Razzini as a director on 17 August 2023	(1 page)
25 Sep 2023	TM01	Termination of appointment of Chris Martin Coulton as a director on 19 June 2023	(1 page)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
25 Aug 2023	MA	Memorandum and Articles of Association	(43 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
13 Feb 2023	TM01	Termination of appointment of Richard Agostinelli as a director on 31 January 2023	(1 page)
13 Feb 2023	AP01	Appointment of Mr Mark Garritt as a director on 31 January 2023	(2 pages)
13 Feb 2023	AP01	Appointment of Mr Stuart James Miller as a director on 31 January 2023	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
11 May 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
17 May 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	(42 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 May 2020	AD01	Registered office address changed from Floor 7 the Future Works Brunel Way Slough SL1 1FQ England to Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ on 14 May 2020	(1 page)
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 Stuart James Miller as a director on 16 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Peter David Rowse as a director on 16 December 2019	(1 page)