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KICKXFOOTBALL LTD

Company number 13690003

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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 Feb 2025	AP01	Appointment of Mr Ian Zant-Boer as a director on 1 February 2025	View PDF Appointment of Mr Ian Zant-Boer as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	TM01	Termination of appointment of Timothy Bevan Davies as a director on 10 January 2025	View PDF Termination of appointment of Timothy Bevan Davies as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2024	TM01	Termination of appointment of Paul Stephen Richardson as a director on 21 November 2024	View PDF Termination of appointment of Paul Stephen Richardson as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 2.185026	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 2.185026 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 2.070457	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 2.070457 - link opens in a new window - 8 pages (8 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 2.070457	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 2.070457 - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2024	AD01	Registered office address changed from Kickxfootball the Long Barn Cobham Park Road Cobham Surrey KT11 3NE England to Kickx Arena the Lane Addlestone Surrey KT15 2GN on 5 March 2024	View PDF Registered office address changed from Kickxfootball the Long Barn Cobham Park Road Cobham Surrey KT11 3NE England to Kickx Arena the Lane Addlestone Surrey KT15 2GN on 5 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2023 GBP 2.026921	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2023 GBP 2.026921 - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	AP01	Appointment of Mr Timothy William Eric Robinson as a director on 4 February 2024	View PDF Appointment of Mr Timothy William Eric Robinson as a director on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 2.026921 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024.	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 2.026921 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024. - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	PSC04	Change of details for Mr Vikas Sharma as a person with significant control on 1 November 2023	View PDF Change of details for Mr Vikas Sharma as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Paul Stephen Richardson as a director on 1 November 2023	View PDF Appointment of Mr Paul Stephen Richardson as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Ajaib Singh Gurpreet Singh as a director on 6 November 2023	View PDF Termination of appointment of Ajaib Singh Gurpreet Singh as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	PSC04	Change of details for Mr Vikas Sharma as a person with significant control on 22 April 2023	View PDF Change of details for Mr Vikas Sharma as a person with significant control on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CH01	Director's details changed for Mr Vikas Sharma on 17 October 2023	View PDF Director's details changed for Mr Vikas Sharma on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CH03	Secretary's details changed for Mr Vikas Sharma on 17 October 2023	View PDF Secretary's details changed for Mr Vikas Sharma on 17 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Richard Thomas Neville Sowerby as a director on 5 October 2023	View PDF Termination of appointment of Richard Thomas Neville Sowerby as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Dominic Paul Taylor as a director on 5 July 2023	View PDF Termination of appointment of Dominic Paul Taylor as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH02	Sub-division of shares on 31 August 2022	View PDF Sub-division of shares on 31 August 2022 - link opens in a new window - 7 pages (7 pages)

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