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KISS COMMUNICATIONS LIMITED

Company number 06347854

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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)
19 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
20 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with updates
05 Sep 2023 CH01 Director's details changed for Mr Richard Copping on 22 April 2022
05 Sep 2023 PSC04 Change of details for Mr Philip Simon Fryer as a person with significant control on 31 August 2022
28 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 MA Memorandum and Articles of Association
17 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2023 MA Memorandum and Articles of Association
17 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2023 CC04 Statement of company's objects
05 Dec 2022 MA Memorandum and Articles of Association
05 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
28 Jul 2022 PSC07 Cessation of Richard John Bland as a person with significant control on 31 August 2021
25 Jul 2022 AP01 Appointment of Mr Iwan Neil Moore as a director on 22 April 2022
25 Jul 2022 AP01 Appointment of Mr Richard Copping as a director on 22 April 2022
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 MA Memorandum and Articles of Association
10 May 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 1.8965
10 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 22/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 SH02 Sub-division of shares on 22 April 2022
06 May 2022 SH08 Change of share class name or designation
22 Nov 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
09 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.77
  • ANNOTATION Clarification hmrc confirmation duty paid