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KALYPTON LIMITED

Company number 04288948

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 SH08 Change of share class name or designation
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 4,000.0
13 Oct 2015 SH10 Particulars of variation of rights attached to shares
13 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4,000
05 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 September 2014
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jan 2015 CH01 Director's details changed for Mr Gary Dangerfield on 27 January 2015
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2,305

Statement of capital on 2015-10-05
  • GBP 4,000
  • ANNOTATION Clarification a second filing AR01 was registered on 05/10/15.
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2,305
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for David Ian Walker on 18 September 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Jun 2010 88(2) Capitals not rolled up
21 Sep 2009 363a Return made up to 18/09/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Jan 2009 88(2) Ad 29/09/08\gbp si 2000@0.1=200\gbp ic 2000/2200\
13 Jan 2009 123 Nc inc already adjusted 29/12/08
13 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities