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THE KIT ROOM RENTAL LIMITED

Company number 14764725

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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)
03 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
24 May 2024 SH10 Particulars of variation of rights attached to shares
24 May 2024 SH08 Change of share class name or designation
14 May 2024 CS01 Confirmation statement made on 27 March 2024 with updates
13 Jul 2023 SH19 Statement of capital on 13 July 2023
  • GBP 2,500,000
13 Jul 2023 SH20 Statement by Directors
13 Jul 2023 CAP-SS Solvency Statement dated 03/07/23
13 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: purchase of the entire share capital of D.v talent LIMITED 28/04/2023
08 Jul 2023 SH10 Particulars of variation of rights attached to shares
08 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: directors interest 09/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2023 SH08 Change of share class name or designation
08 Jul 2023 MA Memorandum and Articles of Association
28 Jun 2023 PSC04 Change of details for Sarah Jane Lee as a person with significant control on 28 June 2023
28 Jun 2023 PSC01 Notification of Matthew Stephen Born as a person with significant control on 28 June 2023
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 12,000,000
04 Apr 2023 PSC04 Change of details for Sarah Jane Lee as a person with significant control on 4 April 2023
04 Apr 2023 CH01 Director's details changed for Sarah Lee on 4 April 2023
28 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-28
  • GBP 1