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KL TECHNOLOGIES HOLDINGS LIMITED

Company number 11055387

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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)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
05 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
24 May 2023 PSC01 Notification of Kathryn Littlewood as a person with significant control on 23 November 2017
17 Mar 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
15 Jun 2022 AA Group of companies' accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
05 Sep 2021 AA Group of companies' accounts made up to 27 November 2020
24 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
27 Jul 2020 AA Group of companies' accounts made up to 29 November 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
22 Jul 2019 AA Full accounts made up to 30 November 2018
19 Jun 2019 SH06 Cancellation of shares. Statement of capital on 17 May 2019
  • GBP 105.736
19 Jun 2019 SH03 Purchase of own shares.
01 May 2019 SH06 Cancellation of shares. Statement of capital on 22 March 2019
  • GBP 120.740000
01 May 2019 SH03 Purchase of own shares.
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
07 Feb 2018 PSC01 Notification of Mark Littlewood as a person with significant control on 23 November 2017
07 Feb 2018 PSC07 Cessation of Mark William Hamilton as a person with significant control on 23 November 2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 135.74
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 135.61
18 Dec 2017 SH08 Change of share class name or designation
13 Dec 2017 SH02 Sub-division of shares on 23 November 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/11/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities