13640069 LIMITED

Company number 13640069

Date	Type	Description	View / Download
05 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	(4 pages)
03 Aug 2024	CERTNM	Company name changed kite festival LIMITED\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30	(3 pages)
16 Jul 2024	TM01	Termination of appointment of Sally Henrietta Davies as a director on 16 July 2024	(1 page)
16 Jul 2024	AP01	Appointment of Mr Simon Gillham as a director on 16 July 2024	(2 pages)
27 May 2024	PSC07	Cessation of Vivendi Live Limited as a person with significant control on 22 May 2024	(1 page)
27 May 2024	PSC02	Notification of Vivendi Village Sas as a person with significant control on 22 May 2024	(2 pages)
22 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(9 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	(4 pages)
29 Mar 2023	PSC04	Change of details for Mr Ciro Romano as a person with significant control on 24 March 2023	(2 pages)
29 Mar 2023	PSC05	Change of details for Vivendi Live Limited as a person with significant control on 24 March 2023	(2 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 312	(3 pages)
29 Mar 2023	MR01	Registration of charge 136400690002, created on 24 March 2023	(24 pages)
17 Nov 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(4 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	(22 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jun 2022	MR01	Registration of charge 136400690001, created on 10 June 2022	(25 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 300	(3 pages)
28 Jun 2022	AP01	Appointment of Ms Sally Henrietta Davies as a director on 10 June 2022	(2 pages)
28 Jun 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
28 Jun 2022	PSC02	Notification of Vivendi Live Limited as a person with significant control on 10 June 2022	(2 pages)
28 Jun 2022	PSC07	Cessation of Tortoise Media Ltd as a person with significant control on 10 June 2022	(1 page)
28 Jun 2022	AD01	Registered office address changed from 118B Holland Park Avenue London W11 4UA England to 3 Pancras Square London N1C 4AG on 28 June 2022	(1 page)
23 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 141	(12 pages)