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RED KITE LENDING LTD

Company number 14088376

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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)
07 Jun 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
07 Jun 2024 MA Memorandum and Articles of Association
07 Jun 2024 SH10 Particulars of variation of rights attached to shares
04 Jun 2024 AP01 Appointment of Mr Anthony James Brown as a director on 30 May 2024
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • GBP 286.8
11 Mar 2024 MR01 Registration of charge 140883760002, created on 1 March 2024
01 Mar 2024 MR01 Registration of charge 140883760001, created on 1 March 2024
18 Dec 2023 AA Group of companies' accounts made up to 31 May 2023
11 Dec 2023 AD01 Registered office address changed from Fifth Avenue House Lower Halt Road Aberdare CF44 9UN United Kingdom to Ty Menter Navigation Park Abercynon Mountain Ash CF45 4SN on 11 December 2023
09 Dec 2023 PSC04 Change of details for Mr Alexander John Mollart as a person with significant control on 5 May 2022
07 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
07 Dec 2023 PSC04 Change of details for Mr Jake Joseph Francis as a person with significant control on 5 May 2022
12 May 2023 PSC04 Change of details for Mr Jake Joseph Francis as a person with significant control on 4 April 2023
12 May 2023 CH01 Director's details changed for Mr Jake Joseph Francis on 4 April 2023
14 Jan 2023 SH10 Particulars of variation of rights attached to shares
28 Nov 2022 MA Memorandum and Articles of Association
28 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 SH08 Change of share class name or designation
25 Nov 2022 AP01 Appointment of Mr Lee Hancock as a director on 12 November 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 187.5
25 Jun 2022 AP01 Appointment of Mr Jake Joseph Francis as a director on 25 June 2022
05 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-05
  • GBP 2