KITE TOPCO LTD

11531406
FLOOR 7 THE FUTURE WORKS BRUNEL WAY SLOUGH SL1 1FQ

Documents

Documents
Date Category Description Pages
07 Jan 2025 officers Termination of appointment of director (Kurt Demeuleneere) 1 Buy now
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 16 Buy now
09 Jul 2024 officers Appointment of director (Mr Michael James Hunt) 2 Buy now
22 Jun 2024 accounts Annual Accounts 58 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 17 Buy now
05 Oct 2023 officers Appointment of director (Mr Alastair James Weinel) 2 Buy now
25 Sep 2023 officers Appointment of director (Mr William Chow) 2 Buy now
25 Sep 2023 officers Termination of appointment of director (Mario Razzini) 1 Buy now
25 Sep 2023 officers Termination of appointment of director (Chris Martin Coulton) 1 Buy now
01 Sep 2023 accounts Annual Accounts 55 Buy now
31 Aug 2023 capital Return of Allotment of shares 7 Buy now
25 Aug 2023 incorporation Memorandum Articles 60 Buy now
25 Aug 2023 resolution Resolution 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Richard Agostinelli) 1 Buy now
13 Feb 2023 officers Appointment of director (Mr Mark Stephen Garritt) 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 15 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 15 Buy now
12 May 2022 accounts Annual Accounts 55 Buy now
07 Dec 2021 capital Return of Allotment of shares 6 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
17 May 2021 accounts Annual Accounts 61 Buy now
09 Mar 2021 capital Return of Allotment of shares 6 Buy now
22 Feb 2021 officers Termination of appointment of director (Petri Oksanen) 1 Buy now
23 Oct 2020 accounts Annual Accounts 56 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jul 2020 officers Termination of appointment of director (Martin Andrew Hiscox) 1 Buy now
14 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 officers Appointment of secretary (Mrs Clara Jane Rosalind Snow) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Peter David Rowse) 1 Buy now
19 Sep 2019 officers Appointment of director (Mr Richard Agostinelli) 2 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
02 Aug 2019 resolution Resolution 1 Buy now
29 Jul 2019 accounts Annual Accounts 51 Buy now
22 Jul 2019 capital Return of Allotment of shares 6 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Christopher Martin Coulton) 2 Buy now
17 Jul 2019 officers Appointment of director (Mr Kurt Demeuleneere) 2 Buy now
16 Jul 2019 officers Appointment of director (Mr Christopher Martin Coulton) 2 Buy now
16 Jul 2019 officers Termination of appointment of director (Alastair James Weinel) 1 Buy now
20 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2019 capital Return of Allotment of shares 12 Buy now
02 Jan 2019 capital Return of Allotment of shares 14 Buy now
27 Dec 2018 capital Second Filing Capital Allotment Shares 15 Buy now
14 Dec 2018 resolution Resolution 8 Buy now
05 Dec 2018 officers Appointment of director (Mr Arthur Mesher) 2 Buy now
09 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2018 capital Second Filing Capital Allotment Shares 16 Buy now
16 Oct 2018 capital Return of Allotment of shares 14 Buy now
03 Oct 2018 officers Appointment of director (Mr Alastair James Weinel) 2 Buy now
20 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Sep 2018 resolution Resolution 64 Buy now
20 Sep 2018 resolution Resolution 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Petri Oksanen) 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Martin Andrew Hiscox) 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Peter David Rowse) 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Stuart James Miller) 2 Buy now
22 Aug 2018 incorporation Incorporation Company 52 Buy now