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KITSILANO LIMITED

Company number 09921750

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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)
21 Mar 2017	RP04AP03	Second filing for the appointment of Palvinder Demco as a secretary	View PDF Second filing for the appointment of Palvinder Demco as a secretary - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AD01	Registered office address changed from Flat 13, 40 Blandford Street London W1U 4ED United Kingdom to 17 Hanover Square London W1S 1BN on 6 March 2017	View PDF Registered office address changed from Flat 13, 40 Blandford Street London W1U 4ED United Kingdom to 17 Hanover Square London W1S 1BN on 6 March 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2016 GBP 2.00	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2016 GBP 2.00 - link opens in a new window - 8 pages (8 pages)
22 Dec 2016	CH03	Secretary's details changed for Mrs Palvinder Demco on 8 December 2016	View PDF Secretary's details changed for Mrs Palvinder Demco on 8 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017.	View PDF Statement of capital following an allotment of shares on 8 December 2016 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	AP03	Appointment of Mrs Palvinder Demco as a secretary on 8 December 2016 ANNOTATION Clarification a second filed AP03 was registered on 21/03/2017.	View PDF Appointment of Mrs Palvinder Demco as a secretary on 8 December 2016 ANNOTATION Clarification a second filed AP03 was registered on 21/03/2017. - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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