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KITSON CONSULT LIMITED

Company number 10973317

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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)
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
28 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2024 MA Memorandum and Articles of Association
27 Mar 2024 SH08 Change of share class name or designation
25 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
12 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
17 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
26 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
02 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
30 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
24 Nov 2017 SH08 Change of share class name or designation
24 Nov 2017 SH02 Sub-division of shares on 15 October 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 15/10/2017
20 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted