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KIRKBRAE VENTURES LTD

Company number 08758449

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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)
26 Oct 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Oct 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Oct 2026 CS01 Confirmation statement made on 16 October 2026 with updates
View PDF Confirmation statement made on 16 October 2026 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2026 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 2
View PDF Statement of capital following an allotment of shares on 23 January 2014
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
07 Jul 2026 AA Total exemption full accounts made up to 30 November 2025
View PDF Total exemption full accounts made up to 30 November 2025 - link opens in a new window - 9 pages (9 pages)
27 Feb 2026 PSC04 Change of details for Mrs Yan Beattie as a person with significant control on 27 February 2026
View PDF Change of details for Mrs Yan Beattie as a person with significant control on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
27 Feb 2026 CH01 Director's details changed for Mr Paul Graham Beattie on 27 February 2026
View PDF Director's details changed for Mr Paul Graham Beattie on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
27 Feb 2026 PSC04 Change of details for Mr Paul Graham Beattie as a person with significant control on 27 February 2026
View PDF Change of details for Mr Paul Graham Beattie as a person with significant control on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
27 Feb 2026 CH01 Director's details changed for Mrs Yan Beattie on 27 February 2026
View PDF Director's details changed for Mrs Yan Beattie on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 PSC04 Change of details for Mrs Yan Beattie as a person with significant control on 12 November 2025
View PDF Change of details for Mrs Yan Beattie as a person with significant control on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 CH01 Director's details changed for Mrs Yan Beattie on 12 November 2025
View PDF Director's details changed for Mrs Yan Beattie on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 PSC04 Change of details for Mr Paul Graham Beattie as a person with significant control on 12 November 2025
View PDF Change of details for Mr Paul Graham Beattie as a person with significant control on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 CH01 Director's details changed for Mr Paul Graham Beattie on 12 November 2025
View PDF Director's details changed for Mr Paul Graham Beattie on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 AP01 Appointment of Mr Graham Beattie as a director on 11 November 2025
View PDF Appointment of Mr Graham Beattie as a director on 11 November 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 AD01 Registered office address changed from , 50 Madrid Road, London, SW13 9PG, England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 6 November 2025
View PDF Registered office address changed from , 50 Madrid Road, London, SW13 9PG, England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 6 November 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2025 CS01 Confirmation statement made on 16 October 2025 with no updates
View PDF Confirmation statement made on 16 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 9 pages (9 pages)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages)
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages)
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages)
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages)