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KINGFISHER BAITS LIMITED

Company number 12047887

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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 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 December 2024 GBP 25,100.00	View PDF Statement of capital following an allotment of shares on 1 December 2024 GBP 25,100.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Dec 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	SH02	Sub-division of shares on 26 April 2024	View PDF Sub-division of shares on 26 April 2024 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Christopher Cole Halmshaw as a director on 26 April 2024	View PDF Appointment of Mr Christopher Cole Halmshaw as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Simon John Halmshaw as a director on 26 April 2024	View PDF Appointment of Mr Simon John Halmshaw as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Mark Paul Tuplin as a director on 26 April 2024	View PDF Appointment of Mr Mark Paul Tuplin as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Carl Boyington as a director on 26 April 2024	View PDF Appointment of Mr Carl Boyington as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC07	Cessation of Jonathan Mark Warburton as a person with significant control on 26 April 2024	View PDF Cessation of Jonathan Mark Warburton as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Jonathan Mark Warburton as a director on 26 April 2024	View PDF Termination of appointment of Jonathan Mark Warburton as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AD01	Registered office address changed from Scarborough House Silver Street Winteringham South Humberside DN15 9nd United Kingdom to Waynflete House 139 Eastgate Louth LN11 9QQ on 22 April 2024	View PDF Registered office address changed from Scarborough House Silver Street Winteringham South Humberside DN15 9nd United Kingdom to Waynflete House 139 Eastgate Louth LN11 9QQ on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Paul Smith as a director on 22 April 2024	View PDF Appointment of Mr Paul Smith as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-12 GBP 100	View PDF Incorporation Statement of capital on 2019-06-12 GBP 100 - link opens in a new window - 22 pages (22 pages)

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KINGFISHER BAITS LIMITED

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