THE NORTHERN KIWI GROUP LIMITED

Company Documents

DateDescription
11/12/2411 December 2024 Liquidators' statement of receipts and payments to 2024-10-30

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23/05/2423 May 2024 Appointment of a voluntary liquidator

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18/04/2418 April 2024 Removal of liquidator by court order

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12/12/2312 December 2023 Registered office address changed from Tahi Eatery, No 1 Circle Square Tahi Eatery No. 1 Circle Square 3 Symphony Park Manchester M1 7FS England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-12-12

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Statement of affairs

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12/12/2312 December 2023 Appointment of a voluntary liquidator

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12/12/2312 December 2023 Resolutions

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04/07/234 July 2023 Micro company accounts made up to 2022-10-31

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17/04/2317 April 2023 Termination of appointment of Rebecca Perry as a director on 2023-04-13

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14/04/2314 April 2023 Termination of appointment of Marcus Traill as a director on 2023-04-13

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21/02/2321 February 2023 Cessation of Ubuntu Holdings Ltd as a person with significant control on 2022-09-28

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21/02/2321 February 2023 Appointment of Marcus Traill as a director on 2022-09-28

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21/02/2321 February 2023 Notification of Marcus Traill as a person with significant control on 2022-09-28

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03/11/223 November 2022 Registered office address changed from 83 Norfolk Park Avenue Sheffield S2 2RB England to Tahi Eatery, No 1 Circle Square Tahi Eatery No. 1 Circle Square 3 Symphony Park Manchester M1 7FS on 2022-11-03

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Change of share class name or designation

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27/10/2227 October 2022 Particulars of variation of rights attached to shares

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26/10/2226 October 2022 Confirmation statement made on 2022-10-03 with updates

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26/10/2226 October 2022 Notification of Ubuntu Holdings Ltd as a person with significant control on 2022-09-28

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26/10/2226 October 2022 Change of details for Mr Jonathan Mark Perry as a person with significant control on 2022-09-28

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-09-28

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24/10/2224 October 2022 Memorandum and Articles of Association

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Resolutions

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04/10/214 October 2021 Incorporation

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