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KRYSO RESOURCES LIMITED

Company number 05190505

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
03 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3,812,922.92	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3,812,922.92 - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	TM01	Termination of appointment of Tao Luo as a director on 20 April 2015	View PDF Termination of appointment of Tao Luo as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	TM01	Termination of appointment of Abuali Ismatov as a director on 6 July 2015	View PDF Termination of appointment of Abuali Ismatov as a director on 6 July 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
19 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 3,812,922.92	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 3,812,922.92 - link opens in a new window - 8 pages (8 pages)
19 Aug 2014	CH01	Director's details changed for Abuali Ismatov on 28 July 2013	View PDF Director's details changed for Abuali Ismatov on 28 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Unit 2.24 the Plaza 535 Kings Road London SW10 0SZ	View PDF Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Unit 2.24 the Plaza 535 Kings Road London SW10 0SZ - link opens in a new window - 1 page (1 page)
07 Oct 2013	AR01	Annual return made up to 27 July 2013 with bulk list of shareholders	View PDF Annual return made up to 27 July 2013 with bulk list of shareholders - link opens in a new window - 23 pages (23 pages)
03 Oct 2013	AP03	Appointment of Mr Li Li as a secretary	View PDF Appointment of Mr Li Li as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2013	TM01	Termination of appointment of Craig Brown as a director	View PDF Termination of appointment of Craig Brown as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	TM02	Termination of appointment of Craig Brown as a secretary	View PDF Termination of appointment of Craig Brown as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 70 pages (70 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Aug 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 3,812,922.92	View PDF Statement of capital following an allotment of shares on 30 July 2013 GBP 3,812,922.92 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	SH19	Statement of capital on 30 July 2013 GBP 0.01	View PDF Statement of capital on 30 July 2013 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
30 Jul 2013	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 3,812,922.92	View PDF Statement of capital following an allotment of shares on 9 July 2013 GBP 3,812,922.92 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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