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KLAPPO LIMITED

Company number 07057638

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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)
15 Sep 2015 AP01 Appointment of Massimiliano Del Vita as a director on 14 August 2015
10 Aug 2015 TM01 Termination of appointment of Mohammad Khodadadi as a director on 3 July 2015
10 Aug 2015 TM01 Termination of appointment of Massimiliano Del Vita as a director on 3 July 2015
14 May 2015 AP01 Appointment of Mr Mohammad Khodadadi as a director on 7 January 2015
14 May 2015 AP01 Appointment of Mr Edward George Sherman as a director on 7 January 2015
26 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 78,670
02 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 2 directors appointed 18/01/2015
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 78,670
02 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 75,260
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 74,460
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 75,260
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 73,780
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AD01 Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE on 5 March 2014
28 Feb 2014 TM02 Termination of appointment of Synergy Corporate Services Ltd as a secretary
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 69,220
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 69,220
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 67,320
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 63,660
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 CH01 Director's details changed for Massimiliano Del Vita on 5 June 2013
09 May 2013 AP01 Appointment of Massimiliano Del Vita as a director
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders