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KIASU GROUP HOLDINGS LTD

Company number 07088445

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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)
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Mrs Emma Riches on 16 November 2011
23 Dec 2011 CH01 Director's details changed for Mr. Ian Riches on 16 November 2011
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 100
20 Dec 2011 AP01 Appointment of Mrs Emma Riches as a director
02 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Apr 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
27 Nov 2009 NEWINC Incorporation