KINKELL BYRE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Resolutions |
01/05/251 May 2025 | Memorandum and Articles of Association |
25/03/2525 March 2025 | Notification of Francis Geraldine Fyfe as a person with significant control on 2024-07-16 |
25/03/2525 March 2025 | Withdrawal of a person with significant control statement on 2025-03-25 |
24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with updates |
20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
14/03/2514 March 2025 | Total exemption full accounts made up to 2024-12-31 |
07/03/257 March 2025 | Termination of appointment of William Alexander Paton Fyfe as a director on 2024-07-16 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
15/05/2415 May 2024 | Total exemption full accounts made up to 2023-12-31 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/03/2322 March 2023 | Total exemption full accounts made up to 2022-12-31 |
21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/04/226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
24/01/2224 January 2022 | Resolutions |
24/01/2224 January 2022 | Change of share class name or designation |
24/01/2224 January 2022 | Resolutions |
24/01/2224 January 2022 | Resolutions |
24/01/2224 January 2022 | Resolutions |
24/01/2224 January 2022 | Resolutions |
24/01/2224 January 2022 | Memorandum and Articles of Association |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/03/212 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6251460001 |
21/03/1921 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/03/1921 March 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
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