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THE KAIROS PROJECT CIC

Company number 09318750

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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)
14 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 30/04/2024	View PDF Resolutions RES13 ‐ Purchase agreement 30/04/2024 - link opens in a new window - 5 pages (5 pages)
14 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 30/04/2024	View PDF Resolutions RES13 ‐ Purchase agreement 30/04/2024 - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	TM01	Termination of appointment of Ignacio Céspedes Fell as a director on 15 December 2023	View PDF Termination of appointment of Ignacio Céspedes Fell as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Diego Cuadra as a director on 15 December 2023	View PDF Termination of appointment of Diego Cuadra as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 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 - 10 pages (10 pages)
17 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Paul Jackson as a person with significant control on 3 February 2023	View PDF Cessation of Paul Jackson as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC07	Cessation of Diego Cuadra as a person with significant control on 3 February 2023	View PDF Cessation of Diego Cuadra as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC07	Cessation of Peter Baily as a person with significant control on 23 February 2023	View PDF Cessation of Peter Baily as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 50 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Ms Alexandra Montgomery as a director on 19 January 2023	View PDF Appointment of Ms Alexandra Montgomery as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mr Ignacio Céspedes Fell as a director on 17 January 2023	View PDF Appointment of Mr Ignacio Céspedes Fell as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 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 - 9 pages (9 pages)
21 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 10 pages (10 pages)
13 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 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 - 10 pages (10 pages)
14 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 10 pages (10 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 10 pages (10 pages)
11 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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THE KAIROS PROJECT CIC

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