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RED KITE SECURITIES LIMITED

Company number 07771556

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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)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	TM02	Termination of appointment of Robert Walker as a secretary	View PDF Termination of appointment of Robert Walker as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP03	Appointment of Mr Kevin John Pearson as a secretary	View PDF Appointment of Mr Kevin John Pearson as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
24 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Mar 2012	AP03	Appointment of Robert Peter Walker as a secretary	View PDF Appointment of Robert Peter Walker as a secretary - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 January 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AA01	Current accounting period extended from 30 September 2012 to 31 October 2012	View PDF Current accounting period extended from 30 September 2012 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AP01	Appointment of Stephen Godfrey Clark as a director	View PDF Appointment of Stephen Godfrey Clark as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AP01	Appointment of Mr Richard Lindsay Froggatt as a director	View PDF Appointment of Mr Richard Lindsay Froggatt as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
29 Nov 2011	CERTNM	Company name changed bath & west regeneration LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-22	View PDF Company name changed bath & west regeneration LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-22 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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