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KAIROS METERING GROUP LTD

Company number 14651934

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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)
03 May 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	PSC01	Notification of Sarah Jane Dinkelman as a person with significant control on 9 February 2023	View PDF Notification of Sarah Jane Dinkelman as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Dec 2023	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)
12 Dec 2023	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)
12 Dec 2023	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)
14 Nov 2023	CH01	Director's details changed for Mr Gregory David Dinkelman on 15 September 2023	View PDF Director's details changed for Mr Gregory David Dinkelman on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Mr Gregory David Dinkelman as a person with significant control on 15 September 2023	View PDF Change of details for Mr Gregory David Dinkelman as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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