Advanced company searchLink opens in new window

KUDOS INNOVATIONS LIMITED

Company number 08642156

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2025 MA Memorandum and Articles of Association
03 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2025 MA Memorandum and Articles of Association
03 Apr 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2025 MA Memorandum and Articles of Association
24 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 11 of new articles will not apply to the managers as defined in the new articles 04/03/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2025 MA Memorandum and Articles of Association
17 Mar 2025 SH08 Change of share class name or designation
20 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
23 May 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2024 TM01 Termination of appointment of Shalin Pather as a director on 31 December 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 279.89974
04 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2022 AP01 Appointment of Mr Sourav Aditya Dutta as a director on 9 November 2022
09 Nov 2022 TM01 Termination of appointment of Anurag Goel as a director on 9 November 2022
04 Oct 2022 AP01 Appointment of Mr Shalin Pather as a director on 1 October 2022
14 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 TM01 Termination of appointment of Jane Kirsty Reoch as a director on 13 April 2022
21 Feb 2022 AD01 Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on 21 February 2022
09 Nov 2021 AP01 Appointment of Mr Dinesh Kumar Modi as a director on 2 November 2021