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KIPSTOR LIMITED

Company number 08825651

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AD01	Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG to 43 Berkeley Square 4th Floor London W1J 5AP on 25 March 2020	View PDF Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG to 43 Berkeley Square 4th Floor London W1J 5AP on 25 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with updates	View PDF Confirmation statement made on 24 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	TM01	Termination of appointment of Bart Nijs as a director on 1 October 2018	View PDF Termination of appointment of Bart Nijs as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	PSC07	Cessation of Bart Nijs as a person with significant control on 1 October 2018	View PDF Cessation of Bart Nijs as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	View PDF Confirmation statement made on 24 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2016	CH01	Director's details changed for Mr Bart Nijs on 15 March 2016	View PDF Director's details changed for Mr Bart Nijs on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	CH01	Director's details changed for Mr Graham Philip Meaden on 15 March 2016	View PDF Director's details changed for Mr Graham Philip Meaden on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	SH02	Sub-division of shares on 21 December 2015	View PDF Sub-division of shares on 21 December 2015 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 21/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 21/12/2015 - link opens in a new window - 24 pages (24 pages)
26 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 4 pages (4 pages)

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KIPSTOR LIMITED

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