KIS SOURCING LIMITED

Company number 12885925

Date	Type	Description	View / Download
15 May 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2024	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
07 May 2024	RP10	Address of person with significant control Miss Isabel Engels changed to 12885925 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 May 2024	(1 page)
07 May 2024	RP09	Address of officer Miss Kristy Louise Brown changed to 12885925 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 May 2024	(1 page)
07 May 2024	RP09	Address of officer Mr Simon James Kerr changed to 12885925 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 May 2024	(1 page)
07 May 2024	RP09	Address of officer Miss Isabel Engels changed to 12885925 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 May 2024	(1 page)
08 Mar 2024	AD01	Registered office address changed from C/O D P C Stone House 55 Stone Road Business Parl Stoke-on-Trent Staffordshire ST4 6SR England to 46 Walker Street Wellington Delivery Office Telford TF1 1AA on 8 March 2024	(1 page)
27 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(8 pages) Download iXBRL
26 Oct 2022	SH02	Sub-division of shares on 14 July 2022	(3 pages)
25 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with updates	(5 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 14/07/2022	(1 page)
20 Oct 2022	SH08	Change of share class name or designation	(1 page)
04 Aug 2022	CH01	Director's details changed for Mr Simon James Kerr on 27 April 2022	(2 pages)
03 Aug 2022	TM01	Termination of appointment of Kristy Louise Brown as a director on 14 July 2022	(1 page)
03 Aug 2022	PSC07	Cessation of Three Piers Holdings Limited as a person with significant control on 14 July 2022	(1 page)
16 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(7 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	(5 pages)
15 Sep 2021	PSC07	Cessation of Isabel Engels as a person with significant control on 1 October 2020	(1 page)
15 Sep 2021	PSC05	Change of details for Trendz Holdings Limited as a person with significant control on 2 September 2021	(2 pages)
15 Sep 2021	CH01	Director's details changed for Miss Isabel Engels on 31 August 2021	(2 pages)
15 Sep 2021	PSC02	Notification of Ibe Holdings Limited as a person with significant control on 1 October 2020	(2 pages)
17 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-17 GBP 99 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Admin Removed The registered office, directors service address, psc and shareholder details on the IN01 were administratively removed from the public register on 07/05/2024 as the material was not properly delivered.	(15 pages)