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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)
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 1,715,090.86
28 Jun 2010 TM01 Termination of appointment of Ferdinand Dippenaar as a director
28 Jun 2010 TM01 Termination of appointment of Gennady Tolmachev as a director
04 May 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 1,607,856.97
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 1,602,356.97
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 1,578,356.97
16 Feb 2010 AR01 Annual return made up to 27 July 2009 with bulk list of shareholders
31 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 1,575,956.97
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 1,555,529.47
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 1,565,429.47
06 Jan 2010 AP01 Appointment of Mr Steven James Poulton as a director
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 1,526,074.92
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
27 Sep 2009 88(2) Ad 17/09/09\gbp si 10000000@0.01=100000\gbp ic 1132431.7/1232431.7\
07 Sep 2009 88(2) Ad 27/08/09\gbp si 9905000@0.01=99050\gbp ic 1033381.7/1132431.7\
01 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
11 Jul 2009 MEM/ARTS Memorandum and Articles of Association
11 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2009 288a Director appointed mr gennady tolmachev
22 Jun 2009 88(2) Ad 12/06/09\gbp si 5000000@0.01=50000\gbp ic 983381.7/1033381.7\
28 May 2009 288b Appointment terminated director vassilios carellas
27 May 2009 88(2) Ad 15/05/09\gbp si 9090909@0.01=90909.09\gbp ic 892472.61/983381.7\