KALIOP UK LIMITED

Company number 03409066

Date	Type	Description	View / Download
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(6 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 258	(4 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 09/12/2015	(1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 1,002	(3 pages)
20 Nov 2015	MA	Memorandum and Articles of Association	(10 pages)
05 Oct 2015	CC04	Statement of company's objects	(2 pages)
05 Oct 2015	SH08	Change of share class name or designation	(2 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
08 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
08 Sep 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,002	(5 pages)
25 Aug 2015	AD02	Register inspection address has been changed from C/O C/O Browne Jacobson Llp 6th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Pramex International 11 Old Jewry London EC2R 8DU	(1 page)
29 Aug 2014	AD01	Registered office address changed from United House North Road London N7 9DP to Pride Court Unit 2 3Rd Floor 80/82 White Lion Street London N1 9PF on 29 August 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,002	(5 pages)
01 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(17 pages)
31 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 1,002	(5 pages)
13 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(17 pages)
23 Aug 2012	CERTNM	Company name changed vision with technology LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-01	(3 pages)
23 Aug 2012	CONNOT	Change of name notice	(2 pages)
22 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
22 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
22 Aug 2012	CH01	Director's details changed for Gilles Francois Guirand on 24 July 2012	(2 pages)
22 Aug 2012	AD02	Register inspection address has been changed	(1 page)
30 Apr 2012	AP01	Appointment of Pierre Jean Andre Deniset as a director	(3 pages)