KAIROS 2025 HOLDINGS LIMITED: Filings
Overview
| Company Name | KAIROS 2025 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC869157 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for KAIROS 2025 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Nov 30, 2026 to Mar 31, 2027 | 1 pages | AA01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 7 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2025
| 8 pages | SH01 | ||||||||||||||||||
Notification of Bgf Investment Management Limited as a person with significant control on Nov 21, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Notification of Baberton House Trustees Limited as a person with significant control on Nov 21, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Mr Kevin David Reid as a person with significant control on Nov 21, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr Steven George Simpson as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Robert Cassie as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Fraser Lynes as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Euan James Edward Haggerty as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard John Pugh as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Alterations to floating charge SC8691570001 | 26 pages | 466(Scot) | ||||||||||||||||||
Registration of charge SC8691570001, created on Nov 21, 2025 | 24 pages | MR01 | ||||||||||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||||||||||
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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