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KUSURI PRODUCTS LIMITED

Company number 04243808

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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)
15 Jul 2017 PSC01 Notification of Martin Paul Smirthwaite as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 1,004
03 Apr 2017 SH20 Statement by Directors
03 Apr 2017 SH19 Statement of capital on 3 April 2017
  • GBP 1,003
03 Apr 2017 CAP-SS Solvency Statement dated 24/03/17
03 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 24/03/2017
28 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed/allowance for various share classes 24/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2016 AP01 Appointment of Miss Kay Maria Barber-Cheverall as a director on 30 September 2016
12 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2,193
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2,193
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 2,193
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
17 May 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Sep 2012 AP01 Appointment of Alexander Paul Smirthwaite as a director
13 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 May 2012 AP03 Appointment of Mr Martin Paul Smirthwaite as a secretary
28 May 2012 TM02 Termination of appointment of Malcolm Huckvale as a secretary
26 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010