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KYPRIS ACQUISITIONS LTD

Company number 05659578

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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 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
29 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 EUR 100,010	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 EUR 100,010 - link opens in a new window - 7 pages (7 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 EUR 100,010	View PDF Statement of capital following an allotment of shares on 27 February 2015 EUR 100,010 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 1 EUR 494,618,237	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 1 EUR 494,618,237 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 1 EUR 300,657,104	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 1 EUR 300,657,104 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	SH19	Statement of capital on 26 February 2015 EUR 10	View PDF Statement of capital on 26 February 2015 EUR 10 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	CAP-SS	Solvency Statement dated 26/02/15	View PDF Solvency Statement dated 26/02/15 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 September 2014 EUR 93,554,993 GBP 1	View PDF Statement of capital following an allotment of shares on 17 September 2014 EUR 93,554,993 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014	View PDF Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 EUR 74,125,178 GBP 1	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 EUR 74,125,178 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	TM01	Termination of appointment of Carolina Marte as a director	View PDF Termination of appointment of Carolina Marte as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	View PDF Appointment of Mr Michael Holmes as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP03	Appointment of Thomas Kelly as a secretary	View PDF Appointment of Thomas Kelly as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 1 EUR 74,125,178	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 1 EUR 74,125,178 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	View PDF Termination of appointment of Shaun Collins as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	View PDF Director's details changed for Mr Gregory Paul Minson on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	View PDF Termination of appointment of Nicholas Russell as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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