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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)
02 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2020
  • GBP 850,948
02 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 October 2019
  • GBP 850,533
12 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
25 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2020
  • GBP 852,066
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 852,066
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2020
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/02/2021
17 Jun 2020 AA Full accounts made up to 31 March 2020
03 Jun 2020 MA Memorandum and Articles of Association
03 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 850,948
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/02/2021
02 Jun 2020 SH10 Particulars of variation of rights attached to shares
14 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 850,533.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/02/2021
04 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 850,000.00
15 Jul 2019 PSC06 Change of details for Silchester Partners Limited as a person with significant control on 15 July 2019
15 Jul 2019 PSC04 Change of details for Mr Murdoch Ross Murchison as a person with significant control on 15 July 2019
15 Jul 2019 PSC07 Cessation of Craig Robert Watson as a person with significant control on 15 July 2019
15 Jul 2019 PSC07 Cessation of Edward Gerard Clarke as a person with significant control on 15 July 2019
02 Jul 2019 SH06 Cancellation of shares. Statement of capital on 23 May 2019
  • GBP 817,928
02 Jul 2019 SH03 Purchase of own shares.
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 850,125.00
18 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorisations 21/05/2019
  • RES10 ‐ Resolution of allotment of securities
17 May 2019 AA Full accounts made up to 31 March 2019
17 Apr 2019 TM02 Termination of appointment of Stuart Gunderson as a secretary on 29 March 2019
17 Apr 2019 PSC07 Cessation of Stuart Gunderson as a person with significant control on 29 March 2019