KHIPU NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 10/06/2410 June 2024 | Appointment of Mrs Jade Elizabeth Smith as a director on 2024-06-04 |
| 10/06/2410 June 2024 | Appointment of Mrs Joanna Dixon as a director on 2024-06-04 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ASHMAN / 07/12/2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ASHMAN / 19/06/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JERMANY / 01/06/2018 |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 |
| 01/02/181 February 2018 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHIPU HOLDINGS LIMITED |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BRIMSON / 17/06/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JERMANY / 17/06/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ASHMAN / 17/06/2016 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM INFINEON HOUSE MINLEY ROAD FLEET HAMPSHIRE GU51 2RD |
| 11/09/1511 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1411 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/09/145 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | SAIL ADDRESS CREATED |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BRIMSON / 30/08/2013 |
| 26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ASHMAN / 30/08/2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JERMANY / 30/08/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BRIMSON / 15/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JERMANY / 15/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ASHMAN / 15/07/2013 |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1210 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DARA CLARKE |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY PERRY SCANLON |
| 26/09/1226 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | NC INC ALREADY ADJUSTED 21/07/2005 |
| 31/08/0531 August 2005 | NC INC ALREADY ADJUSTED 21/07/05 |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | ADOPT ARTICLES 21/06/2005 |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 11/07/0511 July 2005 | NC INC ALREADY ADJUSTED 21/06/05 |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | COMPANY NAME CHANGED SILBURY 291 LIMITED CERTIFICATE ISSUED ON 27/06/05 |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: POWER HOUSE DAVY AVENUE MILTON KEYNES BUCKINGHAMSHIRE MK5 8RR |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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