Companies House does not verify the accuracy of the information filed

KESTRIX LTD

Company number 14037742

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 2.556302	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 2.556302 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 2.556302 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 2.556302 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 2.07	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 2.07 - link opens in a new window - 3 pages (3 pages)
12 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Apr 2023	PSC01	Notification of Lucy Sargent Lyons as a person with significant control on 2 March 2023	View PDF Notification of Lucy Sargent Lyons as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC04	Change of details for Daniel Matthew Goodridge as a person with significant control on 2 March 2023	View PDF Change of details for Daniel Matthew Goodridge as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	AP01	Appointment of Ms Lucy Sargent Lyons as a director on 2 March 2023	View PDF Appointment of Ms Lucy Sargent Lyons as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CERTNM	Company name changed thermap LTD\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-18	View PDF Company name changed thermap LTD\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-18 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub divided of entire issued share capital 07/12/2022	View PDF Resolutions RES13 ‐ Sub divided of entire issued share capital 07/12/2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	SH02	Sub-division of shares on 7 December 2022	View PDF Sub-division of shares on 7 December 2022 - link opens in a new window - 7 pages (7 pages)
10 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

KESTRIX LTD

Filter by category