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KISS HOUSE LTD

Company number 10743318

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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)
03 Oct 2019	MR01	Registration of charge 107433180001, created on 3 October 2019	View PDF Registration of charge 107433180001, created on 3 October 2019 - link opens in a new window - 28 pages (28 pages)
16 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2018	PSC04	Change of details for Mr Michael Andrew Jacob as a person with significant control on 9 February 2018	View PDF Change of details for Mr Michael Andrew Jacob as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 315	View PDF Statement of capital following an allotment of shares on 13 June 2017 GBP 315 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 343	View PDF Statement of capital following an allotment of shares on 9 February 2018 GBP 343 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 13 June 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2018	AP01	Appointment of Ms Carli Beth Jordan as a director on 12 June 2017	View PDF Appointment of Ms Carli Beth Jordan as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AD01	Registered office address changed from 27 Priory Avenue Caversham Reading Berkshire RG4 7SE United Kingdom to Kiss House at Spaces 9 Greyfriars Road Reading RG1 1NU on 19 March 2018	View PDF Registered office address changed from 27 Priory Avenue Caversham Reading Berkshire RG4 7SE United Kingdom to Kiss House at Spaces 9 Greyfriars Road Reading RG1 1NU on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-27 GBP 2 - link opens in a new window - 26 pages (26 pages)

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