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KALAMU GROUP LIMITED

Company number 03920022

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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)
03 Nov 2017 PSC07 Cessation of Atul Shah as a person with significant control on 6 April 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 10,000
03 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Atul Shah as a director
16 Nov 2011 CH01 Director's details changed for Mr Rajan Shah on 1 November 2011
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Ms Shilpa Chheda on 1 July 2010
08 Nov 2010 CH01 Director's details changed for Mr Ketan Shah on 1 July 2010
28 Sep 2010 AP01 Appointment of Mr Rajan Shah as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 CERTNM Company name changed klsa financial services LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-07-01
08 Sep 2010 CONNOT Change of name notice