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KITCHE LIMITED

Company number 11450155

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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)
02 Aug 2022 MA Memorandum and Articles of Association
01 Aug 2022 SH02 Sub-division of shares on 6 June 2022
01 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided into 100 £0.0001 ordinary shares - creation of new shares of £0.0001 each 06/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2022
  • GBP 128.2222
20 Jul 2022 AP01 Appointment of Ms Lynsey Scott as a director on 4 July 2022
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 128.2222
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2022
11 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
10 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2021
  • GBP 116.81
06 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 116.82
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/21
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
30 Oct 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
02 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
04 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 114.07
04 Apr 2020 AP01 Appointment of Mr Robert Walsh as a director on 5 March 2020
05 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2018
  • GBP 95.56
11 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 95.56
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2019.
01 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Any conflict of interest of directors is approved 13/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2018 CH01 Director's details changed for Mr Alex Vlassopulos on 12 July 2018
05 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-05
  • GBP 90.2
  • MODEL ARTICLES ‐ Model articles adopted