KITE PACKAGING GROUP HOLDINGS LIMITED

06510008
PUMA PARK 102-106 SCIMITAR WAY COVENTRY ENGLAND CV3 4GB

Documents

Documents
Date Category Description Pages
21 Jun 2024 accounts Annual Accounts 36 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
10 Jul 2023 accounts Annual Accounts 37 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 13 Buy now
25 Jan 2023 incorporation Memorandum Articles 32 Buy now
25 Jan 2023 resolution Resolution 1 Buy now
08 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2022 accounts Annual Accounts 37 Buy now
26 Apr 2022 officers Termination of appointment of director (Gregory John Roediger) 1 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With Updates 13 Buy now
19 Jun 2021 accounts Annual Accounts 36 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Sep 2020 capital Second Filing Capital Allotment Shares 4 Buy now
10 Jun 2020 accounts Annual Accounts 36 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
31 Oct 2019 officers Appointment of director (Mr Gregory John Roediger) 2 Buy now
31 Oct 2019 officers Appointment of director (Mr Barry Abraham Stiefel) 2 Buy now
28 Oct 2019 capital Notice of name or other designation of class of shares 3 Buy now
04 Oct 2019 resolution Resolution 37 Buy now
02 Oct 2019 capital Return of Allotment of shares 4 Buy now
02 Oct 2019 capital Return of Allotment of shares 3 Buy now
27 Jun 2019 accounts Annual Accounts 35 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Jun 2018 accounts Annual Accounts 36 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
02 Jun 2017 accounts Annual Accounts 39 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
03 Jun 2016 accounts Annual Accounts 32 Buy now
18 Mar 2016 annual-return Annual Return 9 Buy now
16 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
22 Feb 2016 mortgage Registration of a charge 31 Buy now
22 Feb 2016 mortgage Registration of a charge 34 Buy now
29 May 2015 accounts Annual Accounts 30 Buy now
20 Mar 2015 annual-return Annual Return 9 Buy now
03 Jun 2014 accounts Annual Accounts 26 Buy now
03 Jun 2014 resolution Resolution 30 Buy now
19 Mar 2014 annual-return Annual Return 9 Buy now
19 Mar 2014 officers Change of particulars for director (Dr Bruce Gordon Mcinnes) 2 Buy now
19 Mar 2014 officers Change of particulars for secretary (Marie Bernadette Franziska Lydia Ashe) 1 Buy now
06 Jun 2013 accounts Annual Accounts 25 Buy now
26 Mar 2013 annual-return Annual Return 9 Buy now
18 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Jul 2012 resolution Resolution 31 Buy now
24 May 2012 accounts Annual Accounts 27 Buy now
06 Mar 2012 annual-return Annual Return 10 Buy now
06 Mar 2012 officers Change of particulars for director (Colin Gordon Mcinnes) 2 Buy now
06 Mar 2012 officers Change of particulars for director (Mr Leonard William Durham) 2 Buy now
13 May 2011 accounts Annual Accounts 26 Buy now
13 Apr 2011 capital Notice of cancellation of shares 5 Buy now
29 Mar 2011 capital Return of purchase of own shares 2 Buy now
17 Mar 2011 resolution Resolution 1 Buy now
11 Mar 2011 annual-return Annual Return 11 Buy now
08 Jun 2010 accounts Annual Accounts 23 Buy now
03 Jun 2010 resolution Resolution 31 Buy now
19 Mar 2010 annual-return Annual Return 24 Buy now
19 Mar 2010 officers Change of particulars for director (Colin Gordon Mcinnes) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Leonard William Durham) 2 Buy now
22 Jun 2009 accounts Annual Accounts 24 Buy now
25 Feb 2009 annual-return Return made up to 20/02/09; full list of members 22 Buy now
21 Nov 2008 incorporation Memorandum Articles 22 Buy now
21 Nov 2008 officers Director appointed dr bruce gordon mcinnes 2 Buy now
18 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 2008 officers Appointment terminated director bruce mcinnes 1 Buy now
05 Jun 2008 officers Director's change of particulars / colin mcinnes / 30/05/2008 1 Buy now
23 Apr 2008 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
15 Apr 2008 capital Ad 31/03/08\gbp si 1832286@1=1832286\gbp ic 1/1832287\ 12 Buy now
14 Apr 2008 officers Director appointed colin gordon mcinnes 3 Buy now
14 Apr 2008 officers Director appointed leonard william durham 3 Buy now
07 Apr 2008 capital Nc inc already adjusted 25/03/08 1 Buy now
07 Apr 2008 resolution Resolution 18 Buy now
07 Apr 2008 resolution Resolution 1 Buy now
07 Apr 2008 resolution Resolution 1 Buy now
20 Feb 2008 incorporation Incorporation Company 15 Buy now