KABA LIMITED

Company number 03792985

Date	Type	Description	View / Download
27 Mar 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
04 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Aug 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
28 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
16 Sep 2016	TM01	Termination of appointment of Kurt Niederhauser as a director on 5 September 2016	(1 page)
16 Sep 2016	TM02	Termination of appointment of Stephen Anoyrkatis as a secretary on 5 September 2016	(1 page)
16 Sep 2016	AP03	Appointment of Mr Shane Antony Christie as a secretary on 5 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Shane Antony Christie as a director on 5 September 2016	(2 pages)
13 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 6,300,000	(7 pages)
13 Jul 2016	TM01	Termination of appointment of Beat Malacarne as a director on 21 June 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Bernhard Brinker as a director on 21 June 2016	(2 pages)
01 Mar 2016	AA	Full accounts made up to 30 June 2015	(26 pages)
14 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 6,300,000	(5 pages)
13 Mar 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
13 Feb 2015	AP01	Appointment of Mr Roberto Gaspari as a director on 12 January 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Michael Andreas Segmuller as a director on 12 January 2015	(1 page)
14 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 6,300,000	(5 pages)
11 Mar 2014	AA	Full accounts made up to 30 June 2013	(23 pages)
16 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
11 Dec 2012	AA	Full accounts made up to 30 June 2012	(31 pages)
13 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(5 pages)
14 Feb 2012	AP01	Appointment of Mr Beat Malacarne as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Werner Stadelmann as a director	(1 page)

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