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KANDOO CAPITAL LIMITED

Company number 07313507

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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)
09 Oct 2012 TM01 Termination of appointment of Timothy Hinks as a director
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a small company made up to 31 December 2011
13 Dec 2011 TM01 Termination of appointment of Justin Wood as a director
02 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
01 Jul 2011 SH10 Particulars of variation of rights attached to shares
01 Jul 2011 SH02 Sub-division of shares on 20 April 2011
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 899.99
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 December 2011
20 Dec 2010 AP01 Appointment of Mr Timothy Hinks as a director
27 Sep 2010 SH10 Particulars of variation of rights attached to shares
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividend 22/09/2010
19 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
29 Jul 2010 AP01 Appointment of Mr Rohin Raja Shah as a director
29 Jul 2010 AP01 Appointment of Justin Trent Wood as a director
29 Jul 2010 AP01 Appointment of Nirmala Thanki as a director
21 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 SH08 Change of share class name or designation
21 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
13 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)