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KIRBCO LIMITED

Company number 14383592

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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)
24 Oct 2024 AA Total exemption full accounts made up to 30 September 2023
26 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2023
  • GBP 130
23 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2023
  • GBP 12
23 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2022
  • GBP 10
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 61
  • ANNOTATION Clarification a second filed SH01 was registered on 23/04/2024
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 59
  • ANNOTATION Clarification a second filed SH01 was registered on 23/04/2024
26 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 51
  • ANNOTATION Clarification a second filed SH01 was registered on 23/04/2024
31 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
31 Oct 2023 AD01 Registered office address changed from 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ England to 15a Tiger Court Kings Business Park Knowsley L34 1BH on 31 October 2023
25 Jul 2023 MR01 Registration of charge 143835920001, created on 24 July 2023
13 Mar 2023 PSC07 Cessation of Clifford Ian Kirby as a person with significant control on 28 September 2022
24 Feb 2023 AD01 Registered office address changed from 7th Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX United Kingdom to 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 24 February 2023
28 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-28
  • GBP 2