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KALL BRAND LTD

Company number SC509568

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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)
30 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
26 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
22 Nov 2021 TM01 Termination of appointment of Veronica Southcott as a director on 14 November 2021
22 Nov 2021 TM02 Termination of appointment of Veronica Southcott as a secretary on 14 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
05 Nov 2020 SH02 Sub-division of shares on 30 September 2020
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 2.30
08 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 1 a ordinary share of £1.00 and 1 b ordinary share of £1.00 subdivided into 100A ordianry shares of £0.01 each and 100 b ordinary shares of £0.01 30/09/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Thomas William Kitchin as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Michaela Berselius Kitchin as a person with significant control on 6 April 2016
13 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016