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KRYSO RESOURCES LIMITED

Company number 05190505

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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)
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
06 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Scheme of arrangment/ aim cancelled/ re registration/ scheme shares cancelled 24/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 May 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 3,809,422.91
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 3,809,922.91
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 3,809,922.91
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 3,644,422.91
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 3,102,092.63
13 Sep 2012 AR01 Annual return made up to 27 July 2012 no member list
11 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 2,879,092.63
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 2,872,092.63
27 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 2,865,092.63
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 2,865,092.63
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 2,782,542.86
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 2,763,109.17
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 2,721,109.17
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 2,672,109.17
25 Aug 2011 AR01 Annual return made up to 27 July 2011 with bulk list of shareholders
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 1,740,730.84
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 2,669,109.17
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 2,574,149.17
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 2,566,849.17
07 Jul 2011 AA Group of companies' accounts made up to 31 December 2010