KITWAVE GROUP PLC

09892174
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XJ

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2024 mortgage Registration of a charge 64 Buy now
27 Sep 2024 capital Return of Allotment of shares 3 Buy now
05 Apr 2024 accounts Annual Accounts 104 Buy now
29 Mar 2024 resolution Resolution 4 Buy now
28 Mar 2024 officers Termination of appointment of director (Paul Victor Young) 1 Buy now
06 Mar 2024 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2023 accounts Annual Accounts 96 Buy now
30 Mar 2023 resolution Resolution 4 Buy now
17 Feb 2023 officers Appointment of director (Miss Maria Teresa Octavio Ariznabarreta) 2 Buy now
14 Dec 2022 mortgage Registration of a charge 64 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2022 resolution Resolution 4 Buy now
31 Mar 2022 accounts Annual Accounts 87 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2021 officers Appointment of director (Mr Ben Maxted) 2 Buy now
26 Jun 2021 capital Return of purchase of own shares 3 Buy now
17 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2021 capital Return of Allotment of shares 3 Buy now
15 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
15 Jun 2021 address Change Sail Address Company With New Address 1 Buy now
14 Jun 2021 capital Notice of cancellation of shares 4 Buy now
14 Jun 2021 incorporation Memorandum Articles 82 Buy now
12 Jun 2021 capital Return of Allotment of shares 12 Buy now
12 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
12 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
12 Jun 2021 resolution Resolution 5 Buy now
12 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
25 May 2021 accounts Annual Accounts 45 Buy now
24 May 2021 officers Appointment of director (Mr Gerard Thomas Murray) 2 Buy now
24 May 2021 officers Appointment of director (Mr Stephen John Smith) 2 Buy now
21 May 2021 officers Appointment of secretary (David Leonard Brind) 2 Buy now
20 May 2021 officers Termination of appointment of secretary (Patricia Ada Rice) 2 Buy now
05 May 2021 resolution Resolution 1 Buy now
05 May 2021 incorporation Re Registration Memorandum Articles 46 Buy now
05 May 2021 accounts Accounts Balance Sheet 42 Buy now
05 May 2021 auditors Auditors Report 4 Buy now
05 May 2021 auditors Auditors Statement 1 Buy now
05 May 2021 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
05 May 2021 change-of-name Reregistration Private To Public Company 5 Buy now
26 Apr 2021 capital Return of Allotment of shares 5 Buy now
19 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Apr 2021 capital Statement of capital (Section 108) 10 Buy now
19 Apr 2021 insolvency Solvency Statement dated 16/04/21 1 Buy now
19 Apr 2021 resolution Resolution 1 Buy now
19 Apr 2021 incorporation Memorandum Articles 47 Buy now
19 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
19 Apr 2021 resolution Resolution 2 Buy now
19 Apr 2021 capital Return of Allotment of shares 5 Buy now
19 Apr 2021 capital Return of Allotment of shares 6 Buy now
07 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
07 Apr 2021 capital Notice of cancellation of shares 11 Buy now
26 Feb 2021 capital Return of purchase of own shares 3 Buy now
11 Feb 2021 resolution Resolution 1 Buy now
11 Feb 2021 capital Notice of cancellation of shares 11 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 mortgage Registration of a charge 64 Buy now
17 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Dec 2019 accounts Annual Accounts 41 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Aug 2019 mortgage Registration of a charge 18 Buy now
09 Aug 2019 mortgage Registration of a charge 64 Buy now
23 May 2019 capital Return of Allotment of shares 6 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 41 Buy now
31 Jan 2018 accounts Annual Accounts 41 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2017 capital Return of Allotment of shares 6 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 May 2016 capital Return of Allotment of shares 5 Buy now
12 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Apr 2016 accounts Annual Accounts 2 Buy now
25 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Apr 2016 change-of-name Certificate Change Of Name Company 3 Buy now
16 Mar 2016 capital Return of Allotment of shares 10 Buy now
15 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2016 resolution Resolution 1 Buy now
14 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Mar 2016 resolution Resolution 48 Buy now
14 Mar 2016 resolution Resolution 2 Buy now
10 Mar 2016 mortgage Registration of a charge 57 Buy now
10 Mar 2016 mortgage Registration of a charge 13 Buy now
03 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Mar 2016 officers Appointment of director (Director David Leonard Brind) 2 Buy now
02 Mar 2016 officers Appointment of secretary (Patricia Ada Rice) 2 Buy now
02 Mar 2016 officers Appointment of director (Mr Paul Victor Young) 2 Buy now
02 Mar 2016 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
02 Mar 2016 officers Termination of appointment of director (Andrew John Davison) 1 Buy now
27 Nov 2015 incorporation Incorporation Company 28 Buy now