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KICK ICT GROUP LIMITED
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KICK ICT GROUP LIMITED: Filings

    • Overview

    Company NameKICK ICT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC503166
    JurisdictionScotland
    Date of Creation

    What are the latest filings for KICK ICT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew George Taylor as a director on Aug 01, 2025

    		2 pagesAP01

    Termination of appointment of Geoffrey Leslie Neville as a director on May 25, 2025

    		1 pagesTM01

    Appointment of Mrs Melanie Stevenson as a director on Mar 31, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2024

    		37 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Alan Logan Turnbull as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 13, 2024 with updates

    		5 pagesCS01

    Second filing of the annual return made up to Apr 13, 2016

    		19 pagesRP04AR01

    Second filing of a statement of capital following an allotment of shares on May 14, 2015

    • Capital: GBP 116,668.00
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 04, 2015

    • Capital: GBP 166,668.00
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 04, 2015

    • Capital: GBP 216,668.00
    		7 pagesRP04SH01

    Group of companies' accounts made up to Sep 30, 2023

    		33 pagesAA

    Second filing for the appointment of Mr Geoffrey Leslie Neville as a director

    		3 pagesRP04AP01

    Appointment of Mr Andrew James Mcdonald as a director on Jan 03, 2024

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Satisfaction of charge SC5031660001 in full

    		4 pagesMR04

    Alterations to floating charge SC5031660002

    		23 pages466(Scot)

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Alterations to floating charge SC5031660003

    		23 pages466(Scot)

    Registration of charge SC5031660003, created on Dec 23, 2023

    		20 pagesMR01

    Notification of Solais Limited as a person with significant control on Dec 23, 2023

    		2 pagesPSC02

    Cessation of Bgf Investment Management Limited as a person with significant control on Dec 23, 2023

    		1 pagesPSC07

    Termination of appointment of Richard John Pugh as a director on Dec 23, 2023

    		1 pagesTM01
    234Next

    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