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KAIETEUR KARE LIMITED

Company number 12093980

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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)
09 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
10 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
12 Jul 2023 PSC04 Change of details for a person with significant control
11 Jul 2023 PSC04 Change of details for Ms Sophie Louise Ifeoma Chester-Glyn as a person with significant control on 30 June 2022
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
22 Jul 2022 SH08 Change of share class name or designation
05 Jul 2022 CH01 Director's details changed for Mr Deian Iorwerth Glyn on 5 July 2022
05 Jul 2022 PSC04 Change of details for Mrs Sophie Louise Ifeoma Chester-Glyn as a person with significant control on 5 July 2022
05 Jul 2022 CH01 Director's details changed for Mrs Sophie Louise Ifeoma Chester-Glyn on 5 July 2022
06 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
16 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
17 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/09/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with updates
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 3.00
12 Aug 2020 SH02 Sub-division of shares on 20 September 2019
12 Aug 2020 SH08 Change of share class name or designation
06 Feb 2020 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
12 Dec 2019 MR01 Registration of charge 120939800001, created on 10 December 2019
09 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-09
  • GBP 1