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KUKKINA BOUTIQUE LIMITED

Company number 13270217

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	TM01	Termination of appointment of Hannah Claire Diver as a director on 12 September 2023	View PDF Termination of appointment of Hannah Claire Diver as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	AP01	Appointment of Mr Simon James Brooks as a director on 1 July 2022	View PDF Appointment of Mr Simon James Brooks as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC01	Notification of Simon James Brooks as a person with significant control on 1 July 2022	View PDF Notification of Simon James Brooks as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC07	Cessation of Hannah Claire Diver as a person with significant control on 1 July 2022	View PDF Cessation of Hannah Claire Diver as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC07	Cessation of Kimberley Michelle Waters as a person with significant control on 1 July 2022	View PDF Cessation of Kimberley Michelle Waters as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC04	Change of details for Hannah Claire Laity as a person with significant control on 23 August 2021	View PDF Change of details for Hannah Claire Laity as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Hannah Claire Laity on 23 August 2021	View PDF Director's details changed for Hannah Claire Laity on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-16 GBP 100	View PDF Incorporation Statement of capital on 2021-03-16 GBP 100 - link opens in a new window - 42 pages (42 pages)

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KUKKINA BOUTIQUE LIMITED

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