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KILTEARN LIMITED

Company number SC391159

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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)
07 Oct 2024	AD01	Registered office address changed from 3 Exchange Place Semple Street Edinburgh Midlothian EH3 8BL to 22 Charlotte Square Edinburgh EH2 4DF on 7 October 2024	View PDF Registered office address changed from 3 Exchange Place Semple Street Edinburgh Midlothian EH3 8BL to 22 Charlotte Square Edinburgh EH2 4DF on 7 October 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 859,523	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 859,523 - link opens in a new window - 4 pages (4 pages)
13 May 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
11 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 859,259	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 859,259 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
10 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 858,432	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 858,432 - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 857,729	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 857,729 - link opens in a new window - 4 pages (4 pages)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 May 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 856,952	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 856,952 - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	PSC07	Cessation of Silchester Partners Limited as a person with significant control on 6 April 2016	View PDF Cessation of Silchester Partners Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2022	PSC02	Notification of Silchester Partners Limited as a person with significant control on 6 April 2016	View PDF Notification of Silchester Partners Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 854,987	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 854,987 - link opens in a new window - 4 pages (4 pages)
18 May 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
14 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 854,405	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 854,405 - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2020 GBP 852,066	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2020 GBP 852,066 - link opens in a new window - 5 pages (5 pages)

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KILTEARN LIMITED

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