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KIGASS PROPERTY HOLDINGS LIMITED

Company number 13142868

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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)
16 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create one new class of shares / details of variation of class rights / chairman authorisation 07/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create one new class of shares / details of variation of class rights / chairman authorisation 07/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	AD01	Registered office address changed from 72 st Albans Road St Albans AL1 1NS United Kingdom to Kigass Aero Components Montague Road Warwick CV34 5LW on 9 November 2023	View PDF Registered office address changed from 72 st Albans Road St Albans AL1 1NS United Kingdom to Kigass Aero Components Montague Road Warwick CV34 5LW on 9 November 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 15,000	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-19 GBP 1	View PDF Incorporation Statement of capital on 2021-01-19 GBP 1 - link opens in a new window - 33 pages (33 pages)

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