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KITE MIDCO II LTD

Company number 11531632

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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)
19 May 2023 SH03 Purchase of own shares.
13 Feb 2023 TM01 Termination of appointment of Richard Agostinelli as a director on 31 January 2023
13 Feb 2023 AP01 Appointment of Mr Stuart James Miller as a director on 31 January 2023
13 Feb 2023 AP01 Appointment of Mr Mark Stephen Garritt as a director on 31 January 2023
03 Nov 2022 SH06 Cancellation of shares. Statement of capital on 13 October 2022
  • GBP 103,950,622.9242
31 Oct 2022 CS01 Confirmation statement made on 21 August 2022 with updates
12 Oct 2022 SH19 Statement of capital on 12 October 2022
  • GBP 103,950,667.0547
12 Oct 2022 SH20 Statement by Directors
12 Oct 2022 CAP-SS Solvency Statement dated 11/10/22
12 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2022 AA Full accounts made up to 31 December 2021
17 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Mar 2022 SH19 Statement of capital on 1 March 2022
  • GBP 103,975,739.0547
  • ANNOTATION Clarification a second filed SH19 was registered on the 01.03.2022.
24 Feb 2022 MA Memorandum and Articles of Association
24 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2022 SH06 Cancellation of shares. Statement of capital on 25 January 2022
  • GBP 103,975,667.0547
22 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 January 2021
  • GBP 103,995,739.0547
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 103,995,739.0547
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2022
21 Jan 2022 SH19 Statement of capital on 21 January 2022
  • GBP 103,975,664.0330
  • ANNOTATION Clarification a second filed SH19 was registered on 01.03.2022.
21 Jan 2022 SH20 Statement by Directors
21 Jan 2022 CAP-SS Solvency Statement dated 09/11/21
21 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with updates
17 May 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 103,995,664.033