Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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03 Apr 2023 |
PSC05 |
Change of details for Kite Packaging Limited as a person with significant control on 3 April 2023
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
AD01 |
Registered office address changed from 186 Torrington Avenue Tile Hill Coventry CV4 9AJ United Kingdom to Puma Park 102-106 Scimitar Way Coventry CV3 4GB on 8 September 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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19 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Josephine Ann Stephens-Cosford as a director on 17 December 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from 7-7C Snuff Street Devizes Wiltshire SN10 1DU United Kingdom to 186 Torrington Avenue Tile Hill Coventry CV4 9AJ on 20 October 2021
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19 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 August 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Bruce Gordon Mcinnes as a director on 1 September 2021
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20 Sep 2021 |
AP03 |
Appointment of Ms Marie-Bernadette Ashe as a secretary on 1 September 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Josephine Ann Stephens-Cosford as a secretary on 1 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Ms Marie-Bernadette Franziska Ashe as a director on 1 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Gavin James Ashe as a director on 1 September 2021
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20 Sep 2021 |
PSC02 |
Notification of Kite Packaging Limited as a person with significant control on 1 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Josephine Ann Stephens-Cosford as a person with significant control on 1 September 2021
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 March 2018
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2021
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06 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2020
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