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KAGULEX CONSULTING LTD

Company number 03995525

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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)
02 Jun 2016 AD02 Register inspection address has been changed from Tapogee Burnhams Road Little Bookham Surrey KT23 3BA England to Tapogee Burnhams Road Little Bookham Surrey KT23 3BA
02 Jun 2016 AD02 Register inspection address has been changed to Tapogee Burnhams Road Little Bookham Surrey KT23 3BA
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 180
19 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 180
29 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Jan 2015 AP01 Appointment of Dr Andrew Douglas Baxter as a director on 1 January 2015
14 Jul 2014 AD01 Registered office address changed from C/O Fasken Martineau Llp 17 Hanover Square Hanover Square London W1S 1HU to The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL on 14 July 2014
28 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 120
11 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Jan 2013 SH06 Cancellation of shares. Statement of capital on 16 January 2013
  • GBP 120
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 150
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 90
07 Jun 2012 AP01 Appointment of Dr. Geoffrey Edwin Kitson as a director
07 Jun 2012 TM02 Termination of appointment of Karen Cozens as a secretary
24 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
21 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
16 Feb 2011 SH03 Purchase of own shares.
01 Feb 2011 TM01 Termination of appointment of Kathleen Hackett as a director
01 Oct 2010 TM01 Termination of appointment of Geoffrey Kitson as a director
02 Aug 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders