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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)
07 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2011 AD01 Registered office address changed from Unit 3H, Cooper House 2 Michael Road, London SW6 2AD on 4 July 2011
02 Jul 2011 TM01 Termination of appointment of Trevor Davenport as a director
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 2,554,479.17
18 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 2,547,364.17
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 2,545,664.17
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 2,541,764.17
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 2,538,964.17
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 2,538,964.17
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 2,517,164.17
27 Jan 2011 AP01 Appointment of Mr Li Li as a director
20 Dec 2010 AP01 Appointment of Mr Weili Tang as a director
17 Dec 2010 AP01 Appointment of Mr Tao Luo as a director
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 1,783,830.84
19 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 1,766,730.84
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 1,746,230.84
01 Oct 2010 AR01 Annual return made up to 27 July 2010 with bulk list of shareholders
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 1,727,525.84
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 1,719,790.86
03 Aug 2010 TM01 Termination of appointment of Andrew Malim as a director
03 Aug 2010 TM01 Termination of appointment of Steven Poulton as a director
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 1,696,290.86
05 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009