Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2024 |
PSC05 |
Change of details for Kilobe Systems Ltd as a person with significant control on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Pedro Tortosa Hernandez on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 31 January 2024
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2023 |
AP01 |
Appointment of Dr Juan Santamaría Uriarte as a director on 28 December 2022
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20 Feb 2023 |
AP01 |
Appointment of Mr Alberto González as a director on 28 December 2022
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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12 Jan 2023 |
PSC01 |
Notification of José Sancho García as a person with significant control on 28 December 2022
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12 Jan 2023 |
PSC05 |
Change of details for Kilobe Systems Ltd as a person with significant control on 28 December 2022
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Create new class of shares 28/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES18 ‐
Resolution to reduce share capital on re-denomination
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30 Nov 2022 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 17 November 2022
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30 Nov 2022 |
SH14 |
Redenomination of shares. Statement of capital 17 November 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2022 |
PSC05 |
Change of details for Kilobe Systems Ltd as a person with significant control on 17 November 2022
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25 Nov 2022 |
PSC02 |
Notification of Kilobe Systems Ltd as a person with significant control on 20 January 2020
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25 Nov 2022 |
PSC07 |
Cessation of Pedro Tortosa Hernandez as a person with significant control on 20 January 2020
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01 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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