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KICK INFRASTRUCTURE SOLUTIONS LIMITED

Company number SC195023

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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	TM01	Termination of appointment of Alan Logan Turnbull as a director on 31 December 2024	View PDF Termination of appointment of Alan Logan Turnbull as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Audited abridged accounts made up to 30 September 2023	View PDF Audited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2024	AP01	Appointment of Mr Andrew James Mcdonald as a director on 3 January 2024	View PDF Appointment of Mr Andrew James Mcdonald as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	466(Scot)	Alterations to floating charge SC1950230002	View PDF Alterations to floating charge SC1950230002 - link opens in a new window - 23 pages (23 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2024	466(Scot)	Alterations to floating charge SC1950230003	View PDF Alterations to floating charge SC1950230003 - link opens in a new window - 23 pages (23 pages)
04 Jan 2024	MR01	Registration of charge SC1950230003, created on 23 December 2023	View PDF Registration of charge SC1950230003, created on 23 December 2023 - link opens in a new window - 20 pages (20 pages)
28 Dec 2023	MR01	Registration of charge SC1950230002, created on 23 December 2023	View PDF Registration of charge SC1950230002, created on 23 December 2023 - link opens in a new window - 15 pages (15 pages)
24 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Audited abridged accounts made up to 30 September 2022	View PDF Audited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2022	CERTNM	Company name changed turnkey infrastructure solutions LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31	View PDF Company name changed turnkey infrastructure solutions LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company entering into and granting cross guarantee/security confirmation approved 31/08/2022	View PDF Resolutions RES13 ‐ Company entering into and granting cross guarantee/security confirmation approved 31/08/2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	PSC02	Notification of Kick Ict Group Ltd as a person with significant control on 5 August 2021	View PDF Notification of Kick Ict Group Ltd as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC07	Cessation of Anthony Gareth Wood as a person with significant control on 5 August 2021	View PDF Cessation of Anthony Gareth Wood as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AD01	Registered office address changed from Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW to Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 3 December 2021	View PDF Registered office address changed from Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW to Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 3 December 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2021	AP01	Appointment of Mr Alan Logan Turnbull as a director on 5 August 2021	View PDF Appointment of Mr Alan Logan Turnbull as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Thomas O'hara as a director on 5 August 2021	View PDF Appointment of Mr Thomas O'hara as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM02	Termination of appointment of Barry Ivor Wood as a secretary on 5 August 2021	View PDF Termination of appointment of Barry Ivor Wood as a secretary on 5 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Adam Inglis Armstrong as a director on 5 August 2021	View PDF Termination of appointment of Adam Inglis Armstrong as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)

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KICK INFRASTRUCTURE SOLUTIONS LIMITED

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