KITWAVE GROUP LIMITED: Filings
Overview
| Company Name | KITWAVE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09892174 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KITWAVE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Re-registration of Memorandum and Articles | 30 pages | MAR | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Satisfaction of charge 098921740007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098921740006 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 84 pages | MA | ||||||||||||||
Termination of appointment of Marnie-Jane Millard as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maria Teresa Octavio Ariznabarreta as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Earl as a secretary on Mar 12, 2026 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Mark Earl as a director on Mar 12, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Leonard Brind as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Leonard Brind as a secretary on Mar 12, 2026 | 1 pages | TM02 | ||||||||||||||
Notification of Kite Uk Bidco Limited as a person with significant control on Mar 12, 2026 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 19, 2026 | 2 pages | PSC09 | ||||||||||||||
Court order Scheme of arrangement | 9 pages | OC | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Gerard Thomas Murray as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mrs Marnie-Jane Millard as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen John Smith as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 118 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0