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KIRTON INVESTMENTS LTD

Company number 13176303

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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)
04 Nov 2024	MR01	Registration of charge 131763030002, created on 1 November 2024	View PDF Registration of charge 131763030002, created on 1 November 2024 - link opens in a new window - 36 pages (36 pages)
28 Oct 2024	CH01	Director's details changed for Mr John Francis Ormond Steven on 25 October 2024	View PDF Director's details changed for Mr John Francis Ormond Steven on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	MR01	Registration of charge 131763030001, created on 24 November 2023	View PDF Registration of charge 131763030001, created on 24 November 2023 - link opens in a new window - 33 pages (33 pages)
10 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2022	AD01	Registered office address changed from 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP England to 5, Block 23, Melville Building Royal William Yard Plymouth, PL1 3RP on 13 December 2022	View PDF Registered office address changed from 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP England to 5, Block 23, Melville Building Royal William Yard Plymouth, PL1 3RP on 13 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AD01	Registered office address changed from Salt Quay House 4th Floor, Office 405 6 North East Quay Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on 12 December 2022	View PDF Registered office address changed from Salt Quay House 4th Floor, Office 405 6 North East Quay Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on 12 December 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	AD01	Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN England to Salt Quay House 4th Floor, Office 405 6 North East Quay Plymouth PL4 0HP on 19 May 2022	View PDF Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN England to Salt Quay House 4th Floor, Office 405 6 North East Quay Plymouth PL4 0HP on 19 May 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	PSC01	Notification of John Steven as a person with significant control on 22 February 2022	View PDF Notification of John Steven as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC07	Cessation of Samantha Leay as a person with significant control on 22 February 2022	View PDF Cessation of Samantha Leay as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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KIRTON INVESTMENTS LTD

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