KALEIDOSCOPE PROJECT

Company number 05480423

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2019 CC04 Statement of company's objects
27 Jun 2019 PSC04 Change of details for Ms Ann Procter as a person with significant control on 19 June 2019
26 Jun 2019 PSC01 Notification of Ann Procter as a person with significant control on 19 June 2019
26 Jun 2019 AP01 Appointment of Ms Ann Marie Procter as a director on 19 June 2019
26 Jun 2019 TM01 Termination of appointment of Sundeep Dhadley as a director on 20 June 2019
26 Jun 2019 PSC07 Cessation of Sundeep Dhadley as a person with significant control on 20 June 2019
17 Jun 2019 PSC07 Cessation of Eleanor Jane Chima-Okereke as a person with significant control on 16 June 2019
17 Jun 2019 TM01 Termination of appointment of Eleanor Jane Chima-Okereke as a director on 16 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
25 Apr 2019 TM01 Termination of appointment of Lynda Jane Astell as a director on 24 April 2019
25 Apr 2019 PSC07 Cessation of Lynda Jane Astell as a person with significant control on 24 April 2019
21 Jan 2019 PSC01 Notification of Jeremy Ross as a person with significant control on 4 December 2018
21 Jan 2019 PSC01 Notification of Sundeep Dhadley as a person with significant control on 6 November 2018
21 Jan 2019 AP01 Appointment of Mr Jeremy Ross as a director on 4 December 2018
21 Jan 2019 TM01 Termination of appointment of Susan Carol Dicken as a director on 3 December 2018
21 Jan 2019 PSC07 Cessation of Susan Carol Dicken as a person with significant control on 3 December 2018
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
06 Nov 2018 AP01 Appointment of Mr Sundeep Dhadley as a director on 6 November 2018
27 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
30 Apr 2018 AD01 Registered office address changed from Integra House Vaughan Court Celtic Springs Newport Newport NP10 8BD United Kingdom to 1 Resolven House Fortran Road St. Mellons Cardiff CF3 0EY on 30 April 2018
04 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
03 Jan 2018 PSC07 Cessation of Alistair William Sutherland as a person with significant control on 28 November 2017
03 Jan 2018 TM01 Termination of appointment of Alistair William Sutherland as a director on 28 November 2017
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates