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KICK ICT GROUP LIMITED
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KICK ICT GROUP LIMITED: Filings - Page 2

    • 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

    Registration of charge SC5031660002, created on Dec 23, 2023

    		15 pagesMR01

    Confirmation statement made on Apr 13, 2023 with updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		33 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement/guarantee approved 31/08/2022
    		RES13

    Group of companies' accounts made up to Sep 30, 2021

    		32 pagesAA

    Notification of Bgf Investment Management Limited as a person with significant control on Nov 04, 2021

    		4 pagesPSC02

    Withdrawal of a person with significant control statement on May 30, 2022

    		3 pagesPSC09

    13/04/22 Statement of Capital gbp 166668

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Apr 07, 2022

    		3 pagesPSC09

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Tom Ohara as a person with significant control on Nov 04, 2021

    		1 pagesPSC07

    Cessation of David Mark Chazan as a person with significant control on Nov 04, 2021

    		1 pagesPSC07

    Cessation of Alan Logan Turnbull as a person with significant control on Nov 04, 2021

    		1 pagesPSC07

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Richard John Pugh as a director on Nov 04, 2021

    		2 pagesAP01

    Appointment of Mr Geoffrey Leslie Neville as a director on Nov 04, 2021

    		2 pagesAP01
    Annotations
    DateAnnotation
    Mar 04, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 04/03/2024

    Termination of appointment of David Mark Chazan as a director on Nov 04, 2021

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Sep 30, 2021

    • Capital: GBP 166,667
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Appointment of Jeannie Kenny as a director on Jul 20, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01
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    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