KYOOBIT LTD.: Filings

  • Overview

    Company NameKYOOBIT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC654836
    JurisdictionScotland
    Date of Creation

    What are the latest filings for KYOOBIT LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Palmer as a director on Feb 05, 2025

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2024

    6 pagesAA

    Registered office address changed from 92 Broughton Road 3F1 Edinburgh EH7 4JL Scotland to 8 Elliot Street the Beyond Skypark Glasgow G3 8EB on Aug 28, 2024

    1 pagesAD01

    Confirmation statement made on Jul 02, 2024 with updates

    4 pagesCS01

    Appointment of Mr Stephen Palmer as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr James Stephen Wright as a director on Jul 01, 2024

    2 pagesAP01

    Sub-division of shares on Dec 11, 2023

    7 pagesSH02

    Total exemption full accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Jul 13, 2022 with updates

    4 pagesCS01

    Registered office address changed from 11a India Street Edinburgh EH3 6HA Scotland to 92 Broughton Road 3F1 Edinburgh EH7 4JL on Jul 07, 2022

    1 pagesAD01

    Certificate of change of name

    Company name changed the wendy house paradox LTD\certificate issued on 22/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2022

    RES15

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 2 Chester Street 2 Chester Street Edinburgh City of Edinburgh EH3 7HR Scotland to 11a India Street Edinburgh EH3 6HA on Jul 20, 2021

    1 pagesAD01

    Registered office address changed from 1/23 Saunders Street Edinburgh EH3 6TQ Scotland to 2 Chester Street 2 Chester Street Edinburgh City of Edinburgh EH3 7HR on Feb 09, 2021

    1 pagesAD01

    Confirmation statement made on Jul 15, 2020 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 18, 2020

    Statement of capital on Feb 18, 2020

    • Capital: GBP 1
    SH01

    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