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GREEN KITE ASSOCIATES LIMITED

Company number 11925857

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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 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
11 Jan 2021 TM01 Termination of appointment of Antony Allyn Day as a director on 31 December 2020
04 Jan 2021 AA Micro company accounts made up to 31 March 2020
11 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
02 Jun 2020 AP01 Appointment of Karen Jane Stanford as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Paul Kevin Leach as a director on 1 June 2020
12 May 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 96.61
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
25 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2019
  • GBP 88.20
25 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2019
  • GBP 94.61
16 Sep 2019 PSC07 Cessation of Antony Allyn Day as a person with significant control on 1 June 2019
16 Sep 2019 PSC04 Change of details for Sara Louise Ager as a person with significant control on 1 June 2019
23 Aug 2019 SH02 Sub-division of shares on 1 June 2019
22 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 01/06/2019
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 87.51
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2019
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 63.25
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 94.61
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 92.24
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2019
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 81.66
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 13.25
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 12.58
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 7.33
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 52
13 Jun 2019 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
06 Jun 2019 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH