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KILI FINCO LIMITED

Company number 13601911

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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)
07 Nov 2024	AD01	Registered office address changed from 2nd Floor Broad Street House 55 Old Broad St London EC2M 1RX United Kingdom to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 7 November 2024	View PDF Registered office address changed from 2nd Floor Broad Street House 55 Old Broad St London EC2M 1RX United Kingdom to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 7 November 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
12 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 50 pages (50 pages)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AP01	Appointment of Mr. Matthew William Higglesden as a director on 12 December 2023	View PDF Appointment of Mr. Matthew William Higglesden as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr. Luis Felipe Pereira as a director on 12 December 2023	View PDF Appointment of Mr. Luis Felipe Pereira as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Todd Eugene Hauser as a director on 29 November 2023	View PDF Termination of appointment of Todd Eugene Hauser as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	MR04	Satisfaction of charge 136019110001 in full	View PDF Satisfaction of charge 136019110001 in full - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR01	Registration of charge 136019110002, created on 12 October 2022	View PDF Registration of charge 136019110002, created on 12 October 2022 - link opens in a new window - 32 pages (32 pages)
03 Oct 2022	TM01	Termination of appointment of Andrew Mainwaring as a director on 18 July 2022	View PDF Termination of appointment of Andrew Mainwaring as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Robert Andrew John Dagger as a director on 18 July 2022	View PDF Termination of appointment of Robert Andrew John Dagger as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	MR01	Registration of charge 136019110001, created on 8 September 2021	View PDF Registration of charge 136019110001, created on 8 September 2021 - link opens in a new window - 68 pages (68 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 USD 325,768.15	View PDF Statement of capital following an allotment of shares on 8 September 2021 USD 325,768.15 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-03 USD 1	View PDF Incorporation Statement of capital on 2021-09-03 USD 1 - link opens in a new window - 56 pages (56 pages)

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KILI FINCO LIMITED

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