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KITE INSIGHTS LIMITED

Company number 08086586

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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)
23 Feb 2024 AP01 Appointment of Ela Lucinda Stopford Sackville as a director on 22 February 2024
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 323.6691
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Ms Laurence Marie Bret Stern as a director on 24 July 2023
09 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 CH01 Director's details changed for Mr Charles-Anoine Janssen on 23 December 2021
15 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with updates
20 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 302.9031
20 May 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 300.4839
20 May 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 279.7181
20 May 2022 PSC04 Change of details for Ms Sophie Marie Daniele Lambin as a person with significant control on 28 February 2022
08 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 22/12/2021
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 SH02 Sub-division of shares on 22 December 2021
07 Feb 2022 SH08 Change of share class name or designation
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 274.6779
31 Jan 2022 AP01 Appointment of Mrs Laurence Debroux as a director on 14 January 2022
10 Jan 2022 AP01 Appointment of Mr Charles-Anoine Janssen as a director on 23 December 2021
07 Jan 2022 TM01 Termination of appointment of Eric Richard Wilkinson as a director on 23 December 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 29 May 2019
26 Jul 2021 SH08 Change of share class name or designation
26 Jul 2021 SH02 Sub-division of shares on 29 March 2021