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KA VENTURE LIMITED

Company number 07087935

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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)
30 Sep 2014 SH02 Sub-division of shares on 17 September 2014
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 17/09/2014
30 Sep 2014 SH03 Purchase of own shares.
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 200
24 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
17 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 September 2010
  • GBP 200
15 Oct 2010 AA01 Previous accounting period shortened from 30 November 2010 to 30 September 2010
26 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted