KITE PACKAGING PROPERTIES 2 LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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14/02/2514 February 2025 Secretary's details changed for Marie Bernadette Franziska Ashe on 2025-02-14

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14/02/2514 February 2025 Secretary's details changed for Marie Bernadette-Franziska Ashe on 2025-02-14

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30/01/2530 January 2025 Director's details changed for Mrs Marie-Bernadette Franziska Ashe on 2025-01-29

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29/01/2529 January 2025 Secretary's details changed for Marie Bernadette Franziska Lydia Ashe on 2025-01-29

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29/01/2529 January 2025 Director's details changed for Mr Bruce Gordon Mcinnes on 2025-01-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/05/2421 May 2024 Accounts for a small company made up to 2023-12-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-04 with no updates

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15/09/2315 September 2023 Withdrawal of a person with significant control statement on 2023-09-15

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15/09/2315 September 2023 Notification of Kite Packaging Group Holdings Limited as a person with significant control on 2016-04-06

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10/07/2310 July 2023 Accounts for a small company made up to 2022-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/06/2119 June 2021 Accounts for a small company made up to 2020-12-31

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-BERNADETTE FRANZISKA ASHE / 23/09/2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR BRUCE GORDON MCINNES / 23/09/2014

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23/09/1423 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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23/09/1423 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MARIE BERNADETTE FRANZISKA LYDIA ASHE / 23/09/2014

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31/10/1331 October 2013 CURREXT FROM 30/09/2014 TO 31/12/2014

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08/10/138 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086755340002

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03/10/133 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086755340001

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04/09/134 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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