Having been setup in 2015, Kitwave Group Ltd are based in North Shields, it's status at Companies House is "Active". There is only one director listed for Kitwave Group Ltd at Companies House. We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICE, Patricia Ada | 01 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 17 April 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 26 November 2019 | |
MR01 - N/A | 12 August 2019 | |
MR01 - N/A | 09 August 2019 | |
SH01 - Return of Allotment of shares | 23 May 2019 | |
CS01 - N/A | 27 November 2018 | |
AA - Annual Accounts | 06 November 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 14 December 2017 | |
SH01 - Return of Allotment of shares | 14 June 2017 | |
CS01 - N/A | 13 December 2016 | |
SH01 - Return of Allotment of shares | 24 May 2016 | |
AA01 - Change of accounting reference date | 12 May 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AA01 - Change of accounting reference date | 25 April 2016 | |
CERTNM - Change of name certificate | 02 April 2016 | |
SH01 - Return of Allotment of shares | 16 March 2016 | |
RESOLUTIONS - N/A | 15 March 2016 | |
SH08 - Notice of name or other designation of class of shares | 15 March 2016 | |
RESOLUTIONS - N/A | 14 March 2016 | |
RESOLUTIONS - N/A | 14 March 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 March 2016 | |
MR01 - N/A | 10 March 2016 | |
MR01 - N/A | 10 March 2016 | |
AD01 - Change of registered office address | 03 March 2016 | |
AA01 - Change of accounting reference date | 02 March 2016 | |
AP01 - Appointment of director | 02 March 2016 | |
AP03 - Appointment of secretary | 02 March 2016 | |
AP01 - Appointment of director | 02 March 2016 | |
TM02 - Termination of appointment of secretary | 02 March 2016 | |
TM01 - Termination of appointment of director | 02 March 2016 | |
NEWINC - New incorporation documents | 27 November 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 August 2019 | Outstanding |
N/A |
A registered charge | 05 August 2019 | Outstanding |
N/A |
A registered charge | 01 March 2016 | Outstanding |
N/A |
A registered charge | 01 March 2016 | Outstanding |
N/A |