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KAYSAIL LIMITED

Company number 05265655

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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 Dec 2014 TM01 Termination of appointment of Evan Francis Smith as a director on 1 December 2014
29 Dec 2014 TM01 Termination of appointment of James Terence George Laurence as a director on 1 December 2014
12 Dec 2014 AP01 Appointment of Stuart Bottomley as a director on 1 December 2014
12 Dec 2014 AP01 Appointment of Christopher Herbert Kurt Von Witzky as a director on 1 December 2014
26 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,360,000.03
23 Sep 2014 SH20 Statement by Directors
23 Sep 2014 CAP-SS Solvency Statement dated 19/09/14
23 Sep 2014 SH19 Statement of capital on 23 September 2014
  • GBP 2,360,000.03
23 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 19/09/2014
13 Jun 2014 AA Full accounts made up to 31 December 2013
31 Jan 2014 TM02 Termination of appointment of Nicole Vitrano as a secretary
27 Nov 2013 CH01 Director's details changed for Mr Evan Francis Smith on 1 August 2013
27 Nov 2013 CH01 Director's details changed for Mr Rajinder Singh Kullar on 29 August 2013
18 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 236,000,003
28 Jun 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 CH01 Director's details changed for Christian Bruno Jean Idczak on 1 December 2012
25 Jan 2013 CH01 Director's details changed for Evan Francis Smith on 1 December 2012
09 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AP03 Appointment of Lynn Banis as a secretary
21 Mar 2012 AP01 Appointment of Michael Patrick Ryan as a director
21 Mar 2012 TM01 Termination of appointment of Kurt Percy as a director
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
22 Jul 2011 AD01 Registered office address changed from C/O the Otis Building 187 Twyford Abbey Road London NW10 7DG on 22 July 2011
06 Apr 2011 AA Full accounts made up to 31 December 2010