Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
PSC05 |
Change of details for Kirk Bidco Limited as a person with significant control on 26 January 2024
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13 Mar 2024 |
PSC07 |
Cessation of Kirk Hedgeco 1 Limited as a person with significant control on 26 January 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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01 Feb 2024 |
MR04 |
Satisfaction of charge 145255030001 in full
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31 Jan 2024 |
SH02 |
Sub-division of shares on 30 January 2024
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31 Jan 2024 |
SH19 |
Statement of capital on 31 January 2024
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31 Jan 2024 |
SH20 |
Statement by Directors
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31 Jan 2024 |
CAP-SS |
Solvency Statement dated 26/01/24
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES 17 ‐
Resolution to redenominate shares
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RES13 ‐
Consolidate & sub divide 26/01/2024
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RES14 ‐
Capitalise £6,470,979 26/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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31 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2024 |
SH08 |
Change of share class name or designation
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31 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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30 Jan 2024 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 30 January 2024
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30 Jan 2024 |
SH14 |
Redenomination of shares. Statement of capital 26 January 2024
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30 Jan 2024 |
SH14 |
Redenomination of shares. Statement of capital 26 January 2024
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES18 ‐
Resolution to reduce share capital on re-denomination
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RES14 ‐
Capitalise gbp 6470979 26/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Consolidation/ subdivision/ declared dividend 26/01/2024
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RES12 ‐
Resolution of varying share rights or name
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30 Jan 2024 |
SH02 |
Consolidation of shares on 26 January 2024
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29 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Mar 2023 |
SH19 |
Statement of capital on 10 March 2023
- USD 177,765,875
- GBP 27,455,669
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Mar 2023 |
CAP-SS |
Solvency Statement dated 10/03/23
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10 Mar 2023 |
SH20 |
Statement by Directors
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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