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KVA DIGITAL LIMITED

Company number 08672098

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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)
30 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 200,000
15 Apr 2020 AP01 Appointment of Mr Peter Woodstock Harris as a director on 31 March 2020
08 Apr 2020 PSC04 Change of details for Mrs Kelly Victoria Filistad as a person with significant control on 31 March 2020
11 Mar 2020 PSC04 Change of details for Mrs Kelly Victoria Filistad as a person with significant control on 15 September 2017
08 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
06 Mar 2020 SH06 Cancellation of shares. Statement of capital on 4 March 2020
  • GBP 100
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 150
11 Feb 2020 SH08 Change of share class name or designation
13 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
30 Jul 2019 AP01 Appointment of Miss Harriet Lucinda Gisbourne as a director on 30 July 2019
21 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
14 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 August 2017
18 Sep 2017 CH01 Director's details changed for Mrs Kelly Victoria Filistad on 15 September 2017
14 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
21 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
06 Sep 2013 AD01 Registered office address changed from Chad House 17 Farway Gardens Codsall Wolverhampton WV8 2QA England on 6 September 2013
06 Sep 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 August 2014