THE KAIROS PROJECT CIC

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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14/05/2514 May 2025 Resolutions

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14/05/2514 May 2025 Memorandum and Articles of Association

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01/10/241 October 2024 Total exemption full accounts made up to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-10 with updates

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14/05/2414 May 2024 Resolutions

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14/05/2414 May 2024 Resolutions

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14/05/2414 May 2024 Resolutions

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14/05/2414 May 2024 Resolutions

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19/12/2319 December 2023 Termination of appointment of Ignacio Céspedes Fell as a director on 2023-12-15

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19/12/2319 December 2023 Termination of appointment of Diego Cuadra as a director on 2023-12-15

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05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Cessation of Paul Jackson as a person with significant control on 2023-02-03

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17/07/2317 July 2023 Cessation of Peter Baily as a person with significant control on 2023-02-23

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17/07/2317 July 2023 Confirmation statement made on 2023-07-10 with updates

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17/07/2317 July 2023 Cessation of Diego Cuadra as a person with significant control on 2023-02-03

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17/07/2317 July 2023 Notification of a person with significant control statement

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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01/02/231 February 2023 Appointment of Ms Alexandra Montgomery as a director on 2023-01-19

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30/01/2330 January 2023 Appointment of Mr Ignacio Céspedes Fell as a director on 2023-01-17

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-10 with no updates

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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16/05/1816 May 2018 ADOPT ARTICLES 18/12/2017

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07/11/177 November 2017 31/12/16 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/11/1519 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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27/11/1427 November 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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27/11/1427 November 2014 DIRECTOR APPOINTED MR DIEGO CUADRA

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19/11/1419 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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