KITE PACKAGING GROUP HOLDINGS LIMITED filing history - Find and update company information

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KITE PACKAGING GROUP HOLDINGS LIMITED

Company number 06510008

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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)
04 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 12 pages (12 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
02 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 13 pages (13 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2022	AD01	Registered office address changed from 186 Torrington Avenue, Tile Hill Coventry West Midlands CV4 9AJ to Puma Park 102-106 Scimitar Way Coventry CV3 4GB on 8 September 2022	View PDF Registered office address changed from 186 Torrington Avenue, Tile Hill Coventry West Midlands CV4 9AJ to Puma Park 102-106 Scimitar Way Coventry CV3 4GB on 8 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
26 Apr 2022	TM01	Termination of appointment of Gregory John Roediger as a director on 12 April 2022	View PDF Termination of appointment of Gregory John Roediger as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 13 pages (13 pages)
19 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
30 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 8 pages (8 pages)
01 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2019 GBP 1,907,286	View PDF Second filing of a statement of capital following an allotment of shares on 9 September 2019 GBP 1,907,286 - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
04 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 10 pages (10 pages)
31 Oct 2019	AP01	Appointment of Mr Gregory John Roediger as a director on 17 October 2019	View PDF Appointment of Mr Gregory John Roediger as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AP01	Appointment of Mr Barry Abraham Stiefel as a director on 17 October 2019	View PDF Appointment of Mr Barry Abraham Stiefel as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 1,907,286 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2020	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 1,907,286 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2020 - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 1,777,285.9	View PDF Statement of capital following an allotment of shares on 16 July 2019 GBP 1,777,285.9 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
05 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 10 pages (10 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
05 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 10 pages (10 pages)
02 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)

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