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KIRA SYSTEMS (UK) LTD

Company number 12299553

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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)
01 Oct 2021	AP01	Appointment of Mark Ryan Chamberlain as a director on 1 September 2021	View PDF Appointment of Mark Ryan Chamberlain as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Noah Waisberg as a director on 1 September 2021	View PDF Termination of appointment of Noah Waisberg as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Alexander Karl Hudek as a director on 1 September 2021	View PDF Termination of appointment of Alexander Karl Hudek as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM02	Termination of appointment of Susan Fox as a secretary on 1 September 2021	View PDF Termination of appointment of Susan Fox as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AD01	Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 30 September 2021	View PDF Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-05 GBP 100 - link opens in a new window - 27 pages (27 pages)

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