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KONTERA LTD

Company number 07146505

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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)
01 Jul 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 1 July 2014	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW on 1 July 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	CH01	Director's details changed for Assaf Henkin on 1 October 2013	View PDF Director's details changed for Assaf Henkin on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Mar 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
20 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	CH01	Director's details changed for Yoav Shaham on 1 July 2012	View PDF Director's details changed for Yoav Shaham on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CH01	Director's details changed for Assaf Henkin on 1 July 2012	View PDF Director's details changed for Assaf Henkin on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	SH06	Cancellation of shares. Statement of capital on 21 April 2010 GBP 100	View PDF Cancellation of shares. Statement of capital on 21 April 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 28 February 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 February 2010 GBP 100.00 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 28 February 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 February 2010 GBP 100.00 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP01	Appointment of Assaf Henkin as a director	View PDF Appointment of Assaf Henkin as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AP01	Appointment of Yoav Shaham as a director	View PDF Appointment of Yoav Shaham as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	TM01	Termination of appointment of Paul Burke as a director	View PDF Termination of appointment of Paul Burke as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)
23 Feb 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 1 page (1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)

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