KINGDOM TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | SC601699 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2018 |
| Age | 5 years, 10 months, 30 days |
| Jurisdiction | Scotland |
SUMMARY
KINGDOM TECHNOLOGIES LTD is an active private limited company with number SC601699. It was incorporated 5 years, 10 months, 30 days ago, on 04 July 2018. The company address is Unit 3.06 Kelvin Campus, West Of Scotland Science Park Unit 3.06 Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Glasgow City, Scotland.
Company Fillings
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor David Michael Lane
Appointment date: 2024-02-14
Documents
Resolution
Date: 22 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Feb 2024
Action Date: 14 Feb 2024
Category: Capital
Type: SH01
Capital : 182.55 GBP
Date: 2024-02-14
Documents
Confirmation statement with updates
Date: 03 Aug 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous extended
Date: 18 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-07-31
Documents
Resolution
Date: 28 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Sep 2022
Action Date: 16 Sep 2022
Category: Capital
Type: SH01
Capital : 145.06 GBP
Date: 2022-09-16
Documents
Confirmation statement with updates
Date: 01 Aug 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Second filing capital allotment shares
Date: 27 Jul 2022
Action Date: 31 Mar 2022
Category: Capital
Type: RP04SH01
Capital : 140.79 GBP
Date: 2022-03-31
Documents
Appoint person director company with name date
Date: 20 Jun 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kasparas Jurgelionis
Appointment date: 2022-05-25
Documents
Change to a person with significant control
Date: 08 Apr 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joan Kangro
Change date: 2022-03-31
Documents
Capital name of class of shares
Date: 07 Apr 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 07 Apr 2022
Category: Capital
Type: SH10
Documents
Resolution
Date: 06 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 140.79 GBP
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 20 Jul 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Address
Type: AD01
Old address: Thomson Building Business Hatchery University of Glasgow Glasgow G12 8QQ United Kingdom
New address: Unit 3.06 Kelvin Campus, West of Scotland Science Park Maryhill Road Glasgow Glasgow City G20 0SP
Change date: 2021-02-26
Documents
Resolution
Date: 05 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 29 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Change to a person with significant control
Date: 27 Jul 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-17
Psc name: Mr Joan Kangro
Documents
Change person director company with change date
Date: 27 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-17
Officer name: Mr Joan Kangro
Documents
Change to a person with significant control
Date: 26 Jul 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joan Kangro
Change date: 2020-07-17
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-02
Officer name: Mr Veljo Otsason
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-02
Officer name: Mr Riivo Anton
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kristjan Kangro
Appointment date: 2019-10-02
Documents
Capital allotment shares
Date: 03 Oct 2019
Action Date: 02 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-02
Capital : 130.19 GBP
Documents
Resolution
Date: 02 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
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