KITE 11 LTD

Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-08-05 with no updates

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27/02/2527 February 2025 Registration of charge 158663440002, created on 2025-02-20

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10/01/2510 January 2025 Previous accounting period shortened from 2025-07-31 to 2024-12-31

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22/11/2422 November 2024 Resolutions

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22/11/2422 November 2024 Memorandum and Articles of Association

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20/11/2420 November 2024 Appointment of Mr Adam Hajer as a director on 2024-11-12

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20/11/2420 November 2024 Termination of appointment of Lucian-Sabin Luncan as a director on 2024-11-12

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28/10/2428 October 2024 Registration of charge 158663440001, created on 2024-10-22

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11/10/2411 October 2024 Termination of appointment of Gabriele Schiavone as a secretary on 2024-09-26

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01/10/241 October 2024 Appointment of Miss Raffaella Chiara Gianfilippi De Parenti as a director on 2024-09-26

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01/10/241 October 2024 Termination of appointment of Gergana Atanasova Ivanova as a director on 2024-09-26

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01/10/241 October 2024 Appointment of Mr Lucian-Sabin Luncan as a director on 2024-09-26

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06/08/246 August 2024 Notification of a person with significant control statement

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06/08/246 August 2024 Appointment of Mr. Gabriele Schiavone as a secretary on 2024-07-30

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06/08/246 August 2024 Cessation of Sgs & Partners Group Ltd as a person with significant control on 2024-08-05

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06/08/246 August 2024 Confirmation statement made on 2024-08-05 with updates

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30/07/2430 July 2024 Incorporation

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