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KONTOR TECHNOLOGY LIMITED

Company number 12921283

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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)
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 AD01 Registered office address changed from 10 Temple Back Bristol BS1 6FL England to 33 Gresse Street London W1T 1QU on 14 June 2023
13 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2023 MA Memorandum and Articles of Association
13 Jun 2023 MR01 Registration of charge 129212830002, created on 30 May 2023
02 Jun 2023 AP01 Appointment of Mr Samuel James Maurice Haworth as a director on 30 May 2023
02 Jun 2023 TM01 Termination of appointment of Luke Adam Appleby as a director on 30 May 2023
04 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
15 Jun 2022 AD01 Registered office address changed from Unit 6 37-42 Charlotte Road Shoreditch London EC2A 3PG United Kingdom to 10 Temple Back Bristol BS1 6FL on 15 June 2022
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 MR04 Satisfaction of charge 129212830001 in full
24 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
23 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2020 MR01 Registration of charge 129212830001, created on 9 December 2020
02 Oct 2020 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
02 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-02
  • GBP 100