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KIM SOFTWARE TRUSTEES LIMITED

Company number 13920473

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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)
27 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of share purchase agreement and directors authority re conflict of interest 23/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of share purchase agreement and directors authority re conflict of interest 23/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP04	Appointment of Pb Company Secretary Limited as a secretary on 7 March 2022	View PDF Appointment of Pb Company Secretary Limited as a secretary on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Mr Michael Colin Perry on 3 March 2022	View PDF Director's details changed for Mr Michael Colin Perry on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AD01	Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 3 March 2022	View PDF Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 3 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CH01	Director's details changed for Mr Peter Baverstock on 3 March 2022	View PDF Director's details changed for Mr Peter Baverstock on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC01	Notification of Peter Baverstock as a person with significant control on 23 February 2022	View PDF Notification of Peter Baverstock as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC01	Notification of Michael Colin Perry as a person with significant control on 23 February 2022	View PDF Notification of Michael Colin Perry as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC01	Notification of Ian Stewart Wimbush as a person with significant control on 23 February 2022	View PDF Notification of Ian Stewart Wimbush as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC07	Cessation of Kim Software Limited as a person with significant control on 23 February 2022	View PDF Cessation of Kim Software Limited as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CH01	Director's details changed for Mr Michael Perry on 16 February 2022	View PDF Director's details changed for Mr Michael Perry on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-16 GBP 1	View PDF Incorporation Statement of capital on 2022-02-16 GBP 1 - link opens in a new window - 46 pages (46 pages)

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