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KYARA LIMITED

Company number 09644485

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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)
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
16 Feb 2024 CH01 Director's details changed for Mr Jonathan Paul Boutinot on 16 February 2024
01 Dec 2023 AD01 Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 1 December 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
11 Mar 2022 AA Micro company accounts made up to 30 June 2021
06 Jan 2022 AD01 Registered office address changed from Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 6 January 2022
02 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
21 Jun 2021 AA Micro company accounts made up to 30 June 2020
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 102.00
22 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares remain unchanged 09/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
17 Mar 2020 AA Micro company accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
29 Jun 2017 PSC01 Notification of Jonathan Paul Boutinot as a person with significant control on 6 April 2016
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
17 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-17
  • GBP 100