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KINICITI UK HOLDCO LIMITED

Company number 13724100

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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)
05 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 1.05	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 1.05 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 1.04	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 1.04 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
27 Sep 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 18 September 2024	View PDF Appointment of Vistra Cosec Limited as a secretary on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 1.03	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 1.03 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 1.02	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	CH01	Director's details changed for Jason Conner on 23 February 2023	View PDF Director's details changed for Jason Conner on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CH01	Director's details changed for Mr Geoffrey Michael Glass on 23 February 2023	View PDF Director's details changed for Mr Geoffrey Michael Glass on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 February 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 1.01	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-04 GBP 1	View PDF Incorporation Statement of capital on 2021-11-04 GBP 1 - link opens in a new window - 41 pages (41 pages)

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KINICITI UK HOLDCO LIMITED

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