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KAIROS RESOURCES LIMITED

Company number 11714773

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2023	CH01	Director's details changed for Mr Anton Borisov on 1 August 2023	View PDF Director's details changed for Mr Anton Borisov on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Mr Anton Borisov as a person with significant control on 1 August 2023	View PDF Change of details for Mr Anton Borisov as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2023	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AD01	Registered office address changed from Praxisifm Corporate Services (Uk) Limited 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023	View PDF Registered office address changed from Praxisifm Corporate Services (Uk) Limited 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
11 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
23 Jun 2020	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to Praxisifm Corporate Services (Uk) Limited 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 7 April 2020	View PDF Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to Praxisifm Corporate Services (Uk) Limited 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 7 April 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 3 June 2019	View PDF Appointment of Praxis Secretaries (Uk) Limited as a secretary on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 3 June 2019	View PDF Termination of appointment of Jd Secretariat Limited as a secretary on 3 June 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AP04	Appointment of Jd Secretariat Limited as a secretary on 7 December 2018	View PDF Appointment of Jd Secretariat Limited as a secretary on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-06 GBP 2 - link opens in a new window - 10 pages (10 pages)

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KAIROS RESOURCES LIMITED

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