KRIYA FINANCE LIMITED

Company number 07330525

Date	Type	Description	View / Download
13 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(14 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 2,784.2433	(4 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 2,780.4388	(4 pages)
23 Jan 2019	MR04	Satisfaction of charge 073305250002 in full	(1 page)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 2,777.6395	(4 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 2,469.4675	(4 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 2,392.9032	(8 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(9 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 2,233.1102	(3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 2,232.5178	(3 pages)
02 Oct 2017	AP01	Appointment of Mr Lukasz Wierdak as a director on 26 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Sylwester Janik as a director on 28 September 2017	(1 page)
26 Sep 2017	AP03	Appointment of Mr Eoin O'reilly as a secretary on 19 September 2017	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
09 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(10 pages)
30 Jun 2017	TM02	Termination of appointment of Simon Derek Coles as a secretary on 30 June 2017	(1 page)
08 May 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 2,219.8834	(3 pages)
20 Mar 2017	AP01	Appointment of Mr Giles Edward Charles Andrews as a director on 8 March 2017	(2 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 04/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 2,217.8753	(3 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 2,217.469	(3 pages)

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