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KITE 22 LTD

Company number 15866355

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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)
10 Jan 2025	AA01	Previous accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Previous accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 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)
21 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	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)
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)
28 Oct 2024	MR01	Registration of charge 158663550001, created on 22 October 2024	View PDF Registration of charge 158663550001, created on 22 October 2024 - link opens in a new window - 33 pages (33 pages)
11 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 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)
01 Oct 2024	AP01	Appointment of Mr Gabriele Schiavone as a director on 26 September 2024	View PDF Appointment of Mr Gabriele Schiavone as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
01 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)
07 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	PSC02	Notification of Kite 11 Ltd as a person with significant control on 5 August 2024	View PDF Notification of Kite 11 Ltd as a person with significant control on 5 August 2024 - 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)
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 - 12 pages (12 pages)

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