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KASPERSKY LABS LIMITED

Company number 04249748

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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)
17 Jul 2019 CH01 Director's details changed for Mr Daniil Borshchev on 12 July 2019
28 Jun 2019 AP01 Appointment of Svetlana Ivanova as a director on 21 June 2019
23 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2018 SH06 Cancellation of shares. Statement of capital on 10 August 2018
  • GBP 649.5725
23 Oct 2018 SH03 Purchase of own shares.
19 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract is approved 10/07/2018
21 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
24 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2018 TM01 Termination of appointment of Arnoud Jan Coster as a director on 18 January 2018
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
17 Jul 2017 CH01 Director's details changed for Arnoud Jan Coster on 11 July 2017
17 Jul 2017 PSC04 Change of details for Mr Eugeny Kaspersky as a person with significant control on 6 April 2016
25 Jan 2017 TM01 Termination of appointment of Kirill Slavin as a director on 9 December 2016
25 Jan 2017 AP01 Appointment of Arnoud Jan Coster as a director on 9 December 2016
05 Oct 2016 SH06 Cancellation of shares. Statement of capital on 25 July 2016
  • GBP 651.47089
26 Sep 2016 SH06 Cancellation of shares. Statement of capital on 25 July 2016
  • GBP 651.47089
02 Sep 2016 SH03 Purchase of own shares.
11 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2016 CH01 Director's details changed for Mr Danil Borshchev on 20 July 2016
03 Aug 2016 TM01 Termination of appointment of Garry Kondakov as a director on 15 July 2016
03 Aug 2016 AP01 Appointment of Mr Danil Borshchev as a director on 20 July 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
11 Jul 2016 CH01 Director's details changed for Garry Kondakov on 23 October 2013