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KITE 11 LTD

Company number 15866344

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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)
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Nov 2024	AP01	Appointment of Mr Adam Hajer as a director on 12 November 2024	View PDF Appointment of Mr Adam Hajer as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	TM01	Termination of appointment of Lucian-Sabin Luncan as a director on 12 November 2024	View PDF Termination of appointment of Lucian-Sabin Luncan as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR01	Registration of charge 158663440001, created on 22 October 2024	View PDF Registration of charge 158663440001, created on 22 October 2024 - link opens in a new window - 33 pages (33 pages)
11 Oct 2024	TM02	Termination of appointment of Gabriele Schiavone as a secretary on 26 September 2024	View PDF Termination of appointment of Gabriele Schiavone as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Gergana Atanasova Ivanova as a director on 26 September 2024	View PDF Termination of appointment of Gergana Atanasova Ivanova as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Miss Raffaella Chiara Gianfilippi De Parenti as a director on 26 September 2024	View PDF Appointment of Miss Raffaella Chiara Gianfilippi De Parenti as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Lucian-Sabin Luncan as a director on 26 September 2024	View PDF Appointment of Mr Lucian-Sabin Luncan as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC07	Cessation of Sgs & Partners Group Ltd as a person with significant control on 5 August 2024	View PDF Cessation of Sgs & Partners Group Ltd as a person with significant control on 5 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP03	Appointment of Mr. Gabriele Schiavone as a secretary on 30 July 2024	View PDF Appointment of Mr. Gabriele Schiavone as a secretary on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-30 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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