KALLIKIDS LIMITED

Company Documents

DateDescription
31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL BEDNAR

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SALMON

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
BISHOPS HOUSE SOUTH ROAD
BRIGHTON
BN1 6SB

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR FAYE MINGO

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 02/03/17 STATEMENT OF CAPITAL GBP 606679

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09/01/179 January 2017 17/12/16 STATEMENT OF CAPITAL GBP 605039

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02/01/172 January 2017 DIRECTOR APPOINTED MR DANIEL GEORGE BEDNAR

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/12/1628 December 2016 DIRECTOR APPOINTED MR ANDREW JOHN SALTER

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28/12/1628 December 2016 APPOINTMENT TERMINATED, DIRECTOR GRAEME COX

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28/12/1628 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS

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07/06/167 June 2016 07/06/16 STATEMENT OF CAPITAL GBP 507566

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07/06/167 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HART

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 31/12/15 STATEMENT OF CAPITAL GBP 430094

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/12/159 December 2015 ADOPT ARTICLES 20/11/2015

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17/11/1517 November 2015 17/11/15 STATEMENT OF CAPITAL GBP 430094

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25/09/1525 September 2015 20/09/15 STATEMENT OF CAPITAL GBP 430094

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08/09/158 September 2015 DIRECTOR APPOINTED MR RUSSELL HART

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08/09/158 September 2015 DIRECTOR APPOINTED MR ALAN THOMAS

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07/09/157 September 2015 DIRECTOR APPOINTED MRS FAYE MINGO

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07/09/157 September 2015 DIRECTOR APPOINTED MR GRAEME COX

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07/09/157 September 2015 DIRECTOR APPOINTED MR DAVID SALMON

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH TUFFILL

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13/05/1513 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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13/05/1513 May 2015 28/04/15 STATEMENT OF CAPITAL GBP 469209

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24/03/1524 March 2015 ARTICLES OF ASSOCIATION

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15/03/1515 March 2015 05/03/15 STATEMENT OF CAPITAL GBP 219011

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15/03/1515 March 2015 05/03/15 STATEMENT OF CAPITAL GBP 219011

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15/03/1515 March 2015 05/03/15 STATEMENT OF CAPITAL GBP 219011

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04/03/154 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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17/01/1517 January 2015 15/12/14 STATEMENT OF CAPITAL GBP 219011

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 198493.94

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07/03/147 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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15/02/1415 February 2014 DIRECTOR APPOINTED MRS SARAH JANE VICTORIA TUFFILL

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10/02/1410 February 2014 SUB-DIVISION
01/10/13

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 ADOPT ARTICLES 01/10/2013

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BACH / 27/05/2013

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27/05/1327 May 2013 REGISTERED OFFICE CHANGED ON 27/05/2013 FROM
PRESTON PARK BUSINESS CENTRE 36 ROBERTSON ROAD
BRIGHTON
BN1 5NL
UNITED KINGDOM

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25/03/1325 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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23/03/1323 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BACH / 01/03/2013

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23/03/1323 March 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN BACH / 01/03/2013

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
FIRST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND

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11/02/1311 February 2013 ADOPT ARTICLES 02/01/2013

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19/01/1319 January 2013 DIRECTOR APPOINTED MR FRANCOIS BACH

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23/09/1223 September 2012 23/09/12 STATEMENT OF CAPITAL GBP 45001

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02/03/122 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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