Based in North Shields, Kitwave Investments Ltd was registered on 26 November 2015, it's status at Companies House is "Active". There is only one director listed for Kitwave Investments Ltd at Companies House.
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 | |
AA - Annual Accounts | 07 February 2019 | |
CS01 - N/A | 27 November 2018 | |
RP04CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 12 December 2017 | |
CS01 - N/A | 28 November 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 | |
RESOLUTIONS - N/A | 14 March 2016 | |
MA - Memorandum and Articles | 14 March 2016 | |
MR01 - N/A | 10 March 2016 | |
MR01 - N/A | 10 March 2016 | |
MR01 - N/A | 10 March 2016 | |
AD01 - Change of registered office address | 02 March 2016 | |
SH01 - Return of Allotment of shares | 02 March 2016 | |
SH01 - Return of Allotment of shares | 02 March 2016 | |
SH01 - Return of Allotment of shares | 02 March 2016 | |
AA01 - Change of accounting reference date | 02 March 2016 | |
TM02 - Termination of appointment of secretary | 02 March 2016 | |
TM01 - Termination of appointment of director | 02 March 2016 | |
AP01 - Appointment of director | 02 March 2016 | |
AP03 - Appointment of secretary | 02 March 2016 | |
AP01 - Appointment of director | 02 March 2016 | |
NEWINC - New incorporation documents | 26 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 |
A registered charge | 01 March 2016 | Outstanding |
N/A |