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KINRISE (CITADEL) LIMITED

Company number 11990294

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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)
10 Aug 2020	AP01	Appointment of Mr Frederico Hermida as a director on 10 August 2020	View PDF Appointment of Mr Frederico Hermida as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr Juan Ball as a director on 10 August 2020	View PDF Appointment of Mr Juan Ball as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	PSC02	Notification of Kinrise Real Estate Ltd as a person with significant control on 20 July 2020	View PDF Notification of Kinrise Real Estate Ltd as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC07	Cessation of Samuel Michael Lawson Johnston as a person with significant control on 20 July 2020	View PDF Cessation of Samuel Michael Lawson Johnston as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC07	Cessation of George Ian Alastair Gordon Haddo as a person with significant control on 20 July 2020	View PDF Cessation of George Ian Alastair Gordon Haddo as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-10 GBP 100	View PDF Incorporation Statement of capital on 2019-05-10 GBP 100 - link opens in a new window - 42 pages (42 pages)

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