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KYANITE360 LTD

Company number 11555919

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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)
14 Nov 2024	CH01	Director's details changed for Mr Paulus Stephanus Marais on 14 November 2024	View PDF Director's details changed for Mr Paulus Stephanus Marais on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AD01	Registered office address changed from PO Box KT13 0DQ Flat 7 Regents Court St. Georges Avenue Weybridge Surrey KT13 0DQ United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 14 November 2024	View PDF Registered office address changed from PO Box KT13 0DQ Flat 7 Regents Court St. Georges Avenue Weybridge Surrey KT13 0DQ United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 14 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	TM01	Termination of appointment of Eugen Ferdinand Kril as a director on 27 March 2023	View PDF Termination of appointment of Eugen Ferdinand Kril as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH02	Sub-division of shares on 21 March 2023	View PDF Sub-division of shares on 21 March 2023 - link opens in a new window - 7 pages (7 pages)
25 Mar 2023	AP01	Appointment of Mr. Stylianos Kampakis as a director on 1 February 2023	View PDF Appointment of Mr. Stylianos Kampakis as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2020	AP01	Appointment of Mr. Eugen Ferdinand Kril as a director on 27 January 2020	View PDF Appointment of Mr. Eugen Ferdinand Kril as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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KYANITE360 LTD

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