KIPLUN LIMITED

Company number 05501935

Date	Type	Description	View / Download
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
11 Jul 2016	TM01	Termination of appointment of Richard James Guy Davies as a director on 31 December 2015	(1 page)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 999	(6 pages)
21 Oct 2014	SH02	Sub-division of shares on 19 August 2014	(5 pages)
21 Oct 2014	SH08	Change of share class name or designation	(2 pages)
21 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 19/08/2014	(12 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
29 Sep 2014	TM01	Termination of appointment of Neil Jacobs as a director on 29 September 2014	(1 page)
29 Sep 2014	TM02	Termination of appointment of Neil I Jacobs as a secretary on 29 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Neil Jacobs as a director on 25 September 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 999	(6 pages)
03 Feb 2014	TM01	Termination of appointment of Neil Jacobs as a director	(1 page)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
12 Aug 2013	AP01	Appointment of Mr Neil Jacobs as a director	(2 pages)
17 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(6 pages)
29 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
08 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(34 pages)
17 Aug 2012	AP03	Appointment of Mr Neil I Jacobs as a secretary	(2 pages)
18 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
12 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(5 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Oct 2010	TM02	Termination of appointment of Angena Bhagwandeen as a secretary	(1 page)