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WHITE KITE HOLDINGS LIMITED

Company number 09922142

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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)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2023	TM01	Termination of appointment of James Bailey as a director on 6 December 2023	View PDF Termination of appointment of James Bailey as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Timothy Edward Clark as a director on 6 December 2023	View PDF Termination of appointment of Timothy Edward Clark as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	SH19	Statement of capital on 24 April 2023 GBP 55.1515	View PDF Statement of capital on 24 April 2023 GBP 55.1515 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	TM01	Termination of appointment of Naomi Sara Mcguinn as a director on 3 January 2023	View PDF Termination of appointment of Naomi Sara Mcguinn as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Mar 2023	CAP-SS	Solvency Statement dated 21/03/23	View PDF Solvency Statement dated 21/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA01	Previous accounting period shortened from 31 March 2023 to 30 June 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2022	PSC02	Notification of White Kite Holdings 2020 Limited as a person with significant control on 22 February 2021	View PDF Notification of White Kite Holdings 2020 Limited as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Nicholas John Humphreys as a person with significant control on 22 February 2021	View PDF Cessation of Nicholas John Humphreys as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC07	Cessation of Emma Janette Humphreys as a person with significant control on 22 February 2021	View PDF Cessation of Emma Janette Humphreys as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2021	AD01	Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to 39 Ashby Road Loughborough LE11 3AA on 20 October 2021	View PDF Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to 39 Ashby Road Loughborough LE11 3AA on 20 October 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	MR01	Registration of charge 099221420001, created on 9 March 2021	View PDF Registration of charge 099221420001, created on 9 March 2021 - link opens in a new window - 9 pages (9 pages)
11 Mar 2021	MR01	Registration of charge 099221420002, created on 9 March 2021	View PDF Registration of charge 099221420002, created on 9 March 2021 - link opens in a new window - 9 pages (9 pages)

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WHITE KITE HOLDINGS LIMITED

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