TEN KITES LIMITED

Company number 08596008

Date	Type	Description	View / Download
03 Sep 2018	AD01	Registered office address changed from 44 Charlbury Road Oxford OX2 6UX England to Markam House 20 Broad Street Wokingham RG40 1AH on 3 September 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
03 Aug 2018	PSC04	Change of details for Mr Stuart Anthony Wilson as a person with significant control on 3 August 2018	(2 pages)
27 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
17 Apr 2018	TM01	Termination of appointment of Alexandra Clare Lilley as a director on 17 April 2018	(1 page)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
04 Aug 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
07 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
02 Dec 2016	AP01	Appointment of Mrs Alexandra Clare Lilley as a director on 29 July 2016	(2 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 178.6	(4 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 178.6	(3 pages)
10 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
15 Mar 2016	AD01	Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW to 44 Charlbury Road Oxford OX2 6UX on 15 March 2016	(1 page)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 111.10	(4 pages)
21 Sep 2015	SH02	Sub-division of shares on 2 July 2015	(5 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 116.7	(4 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 100 ord shrs of £1 each in the issued share capital be sub-div into 1,000 ord shrs of £0.10 each 02/07/2015	(20 pages)
15 Sep 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 116.7	(4 pages)
21 May 2015	AD01	Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 21 May 2015	(1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
22 Oct 2014	AD01	Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014	(1 page)
21 Oct 2014	AD01	Registered office address changed from 139 Kingston Road London SW19 1LT to Long Lodge Kingston Road London SW19 3FW on 21 October 2014	(1 page)