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KALEIDOSCOPE ASSESSMENT SERVICES HOLDINGS LIMITED

Company number 15134158

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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)
01 Oct 2024 CS01 Confirmation statement made on 11 September 2024 with updates
04 Apr 2024 AD01 Registered office address changed from Finsley House Finsley Street Briercliffe Burnley Lancashire BB10 2HN England to 413 High Street London United Kingdom E15 4QZ on 4 April 2024
04 Mar 2024 TM01 Termination of appointment of Peter Clinch as a director on 29 February 2024
04 Mar 2024 PSC07 Cessation of Peter Clinch as a person with significant control on 29 February 2024
04 Mar 2024 AP01 Appointment of Noor Mohammed Hasmat-Ali as a director on 29 February 2024
04 Mar 2024 PSC02 Notification of 1St Union Holding Limited as a person with significant control on 29 February 2024
04 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition under section 190 ca 2006 26/09/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 3,032,898
12 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-09-12
  • GBP 1