Kiabi International Supply Services Limited — Filings & Documents (80)
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-08-30 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-08-30 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-08-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(E)Special resolution
2021-07-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-21 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-31 · Director/Secretary Change
(E)Amended document
2016-03-31 · Other
(E)Amended document
2016-03-31 · Other
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-14 · Memorandum & Articles
(E)Special resolution
2011-01-11 · Other
(E)Reprint of Memorandum & Articles of Association
2011-01-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-07 · Charges
(E)Certificate of Registration of Charge
2010-09-07 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-19 · Director/Secretary Change
(E)Special resolution
2009-12-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-30 · Share Related
(E)FSC1 - Return of Allotments
2009-01-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-11-28 · Name Change
Certificate of Change of Name
2008-11-28 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)Memorandum & Articles of Association
2008-10-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-03 · Share Related
Certificate of Incorporation
2008-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-30 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-30 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-07 | |
| (E)Special resolution | Other | 2021-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-31 | |
| (E)Amended document | Other | 2016-03-31 | |
| (E)Amended document | Other | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-14 | |
| (E)Special resolution | Other | 2011-01-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-19 | |
| (E)Special resolution | Other | 2009-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-28 | |
| Certificate of Change of Name | Name Change | 2008-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-03 | |
| Certificate of Incorporation | Incorporation | 2008-10-03 |
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