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KRIYA FINANCE LIMITED

Company number 07330525

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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)
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 March 2022
  • GBP 3,465.4322
26 Apr 2022 CH01 Director's details changed for Anil Albert Stocker on 29 July 2010
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 3,459.7482
02 Nov 2021 AP03 Appointment of Mr Daniel Chung Yan Chu as a secretary on 27 October 2021
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 3,457.4658
22 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 3,450.7033
13 Sep 2021 MR04 Satisfaction of charge 1 in full
01 Sep 2021 CS01 Confirmation statement made on 26 July 2021 with updates
11 Aug 2021 TM02 Termination of appointment of Eoin O'reilly as a secretary on 11 August 2021
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 June 2021
  • GBP 2,994.1519
29 Jun 2021 AP01 Appointment of Mr Luke Benjamin Griffiths as a director on 25 June 2021
18 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions in article 5.2 shall not apply to the issue of unsecured convertible loan notes 28/05/2021
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 2,989.6103
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 2,949.085
09 Dec 2020 TM01 Termination of appointment of Lukasz Wierdak as a director on 9 December 2020
01 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with updates
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 2,941.6229
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 2,940.9540
11 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-11
11 Sep 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 2,918.9701