KYPERA LIMITED

Company number 04454748

Date	Type	Description	View / Download
26 Jul 2019	AP03	Appointment of Ms Karenjeet Kaur Showker as a secretary on 19 July 2019	(2 pages)
18 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
18 Jun 2019	PSC05	Change of details for Kypera Holdings Limited as a person with significant control on 26 March 2019	(2 pages)
26 Mar 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	(1 page)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
19 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
04 May 2018	AP03	Appointment of Mrs Helen Griffiths as a secretary on 19 April 2018	(2 pages)
04 May 2018	TM02	Termination of appointment of Jenny Louise Young as a secretary on 19 April 2018	(1 page)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(29 pages)
17 Nov 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 044547480003	(1 page)
25 Jul 2017	TM01	Termination of appointment of Andrew Ian Smith as a director on 18 July 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
15 Nov 2016	AP01	Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016	(2 pages)
04 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	(6 pages)
22 Feb 2016	MR01	Registration of charge 044547480003, created on 18 February 2016	(8 pages)
08 Feb 2016	TM01	Termination of appointment of Ian John Thompson as a director on 29 January 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Andrew Ian Smith as a director on 29 January 2016	(2 pages)
08 Feb 2016	AP03	Appointment of Mrs Jenny Louise Young as a secretary on 29 January 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Haywood Trefor Chapman as a director on 29 January 2016	(2 pages)
08 Feb 2016	AA01	Current accounting period extended from 29 October 2015 to 31 March 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from Unit 11 Whittle Court Knowlhill Milton Keynes MK5 8FT to 100 Fetter Lane London EC4A 1BN on 8 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Craig Brock as a director on 29 January 2016	(1 page)
08 Feb 2016	TM02	Termination of appointment of Carol Linda Baker as a secretary on 29 January 2016	(1 page)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
19 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)