Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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05 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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14 Oct 2022 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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13 Oct 2022 |
PSC05 |
Change of details for Kistos Plc as a person with significant control on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 2nd Floor 3 st James's Square London SW1Y 4JU on 13 October 2022
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Slape on 26 August 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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22 Aug 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 12 October 2020
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15 Jun 2022 |
CERTNM |
Company name changed kistos energy LTD\certificate issued on 15/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-14
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09 Mar 2022 |
AP01 |
Appointment of Mr Peter George Mann as a director on 8 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Richard Slape as a director on 8 March 2022
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Phillip Austin on 14 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Phillip Austin on 4 September 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Phillip Austin on 27 August 2021
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21 Jun 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Nov 2020 |
PSC02 |
Notification of Kistos Plc as a person with significant control on 25 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Andrew Phillip Austin as a person with significant control on 25 November 2020
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13 Oct 2020 |
CERTNM |
Company name changed kistos LTD\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-12
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12 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Phillip Austin as a person with significant control on 4 September 2020
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