Companies House does not verify the accuracy of the information filed

KAD AUTOMATION LIMITED

Company number 13813474

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	PSC07	Cessation of Adam Barry Hartley as a person with significant control on 30 November 2022	View PDF Cessation of Adam Barry Hartley as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Feb 2023	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)
19 Dec 2022	TM01	Termination of appointment of Adam Barry Hartley as a director on 30 November 2022	View PDF Termination of appointment of Adam Barry Hartley as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc in issued cap 25/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc in issued cap 25/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	PSC01	Notification of Karen Lesley Burbeck as a person with significant control on 25 January 2022	View PDF Notification of Karen Lesley Burbeck as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC07	Cessation of Kad Holdings Limited as a person with significant control on 25 January 2022	View PDF Cessation of Kad Holdings Limited as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	PSC01	Notification of Adam Barry Hartley as a person with significant control on 25 January 2022	View PDF Notification of Adam Barry Hartley as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	PSC01	Notification of David Stephen Green as a person with significant control on 25 January 2022	View PDF Notification of David Stephen Green as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr Adam Barry Hartley on 7 January 2022	View PDF Director's details changed for Mr Adam Barry Hartley on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Adam Barry Hartley as a director on 22 December 2021	View PDF Appointment of Mr Adam Barry Hartley as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr David Stephen Green as a director on 22 December 2021	View PDF Appointment of Mr David Stephen Green as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 GBP 100	View PDF Incorporation Statement of capital on 2021-12-22 GBP 100 - link opens in a new window - 49 pages (49 pages)

Cookies on Companies House services

KAD AUTOMATION LIMITED

Filter by category