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KITE MIDCO LTD

Company number 11531510

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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)
23 Sep 2019	AP01	Appointment of Mr Kurt Demeuleneere as a director on 17 September 2019	View PDF Appointment of Mr Kurt Demeuleneere as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AP01	Appointment of Mr Richard Agostinelli as a director on 17 September 2019	View PDF Appointment of Mr Richard Agostinelli as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
22 Jul 2019	CH01	Director's details changed for Mr Christopher Martin Coulton on 12 July 2019	View PDF Director's details changed for Mr Christopher Martin Coulton on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AP01	Appointment of Mr Christopher Martin Coulton as a director on 12 July 2019	View PDF Appointment of Mr Christopher Martin Coulton as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM01	Termination of appointment of Alastair James Weinel as a director on 12 July 2019	View PDF Termination of appointment of Alastair James Weinel as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 August 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2018 GBP 1,034,676.64	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2018 GBP 1,034,676.64 - link opens in a new window - 7 pages (7 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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 September 2018 GBP 1,050,469.07	View PDF Second filing of a statement of capital following an allotment of shares on 11 September 2018 GBP 1,050,469.07 - link opens in a new window - 11 pages (11 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 1,052,222.64 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2018.	View PDF Statement of capital following an allotment of shares on 11 September 2018 GBP 1,052,222.64 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2018. - link opens in a new window - 9 pages (9 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1,034,676.64 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2019.	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 1,034,676.64 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2019. - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	AP01	Appointment of Mr Alastair James Weinel as a director on 1 October 2018	View PDF Appointment of Mr Alastair James Weinel as a director on 1 October 2018 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 45 pages (45 pages)
18 Sep 2018	AP01	Appointment of Mr Stuart James Miller as a director on 11 September 2018	View PDF Appointment of Mr Stuart James Miller as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr Peter David Rowse as a director on 11 September 2018	View PDF Appointment of Mr Peter David Rowse as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-22 GBP .01	View PDF Incorporation Statement of capital on 2018-08-22 GBP .01 - link opens in a new window - 54 pages (54 pages)

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