KYPERA HOLDINGS LIMITED

Company number 06010221

Date	Type	Description	View / Download
04 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(10 pages)
12 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
12 Dec 2019	PSC05	Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 25 March 2019	(2 pages)
26 Jul 2019	AP03	Appointment of Ms Karenjeet Kaur Showker as a secretary on 19 July 2019	(2 pages)
26 Jul 2019	TM02	Termination of appointment of Helen Griffiths as a secretary on 19 July 2019	(1 page)
26 Mar 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	(1 page)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(10 pages)
11 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
04 May 2018	TM02	Termination of appointment of Jenny Louise Young as a secretary on 19 April 2018	(1 page)
04 May 2018	AP03	Appointment of Mrs Helen Griffiths as a secretary on 19 April 2018	(2 pages)
04 May 2018	TM02	Termination of appointment of Jenny Louise Young as a secretary on 19 April 2018	(1 page)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(12 pages)
13 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
25 Jul 2017	TM01	Termination of appointment of Andrew Ian Smith as a director on 18 July 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(6 pages)
15 Nov 2016	AP01	Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016	(2 pages)
22 Feb 2016	MR01	Registration of charge 060102210001, created on 18 February 2016	(8 pages)
08 Feb 2016	TM01	Termination of appointment of Ian John Thompson as a director on 29 January 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Andrew Ian Smith as a director on 29 January 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Haywood Trefor Chapman as a director on 29 January 2016	(2 pages)
08 Feb 2016	AP03	Appointment of Mrs Jenny Louise Young as a secretary on 29 January 2016	(2 pages)
08 Feb 2016	TM02	Termination of appointment of Lesley Ann Thompson as a secretary on 29 January 2016	(1 page)
08 Feb 2016	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from Unit 11 Whittle Court Knowlhill Milton Keynes MK5 8FT to 100 Fetter Lane London EC4A 1BN on 8 February 2016	(1 page)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 October 2015	(9 pages)