KRIYA FINANCE LIMITED

Company number 07330525

Date	Type	Description	View / Download
31 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2014	(19 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
04 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,225,873.278096 Statement of capital on 2014-10-31 GBP 1,218.5 ANNOTATION Clarification a second filed AR01 was registered on 31/10/2014.	(10 pages)
14 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
17 Mar 2014	AD01	Registered office address changed from , 35 South Street, London, London, W1K 2XE, United Kingdom on 17 March 2014	(1 page)
28 Feb 2014	TM01	Termination of appointment of William Kirby as a director	(1 page)
14 Jan 2014	AP01	Appointment of Mr Martin John Gill as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Charles Delingpole as a director	(1 page)
09 Jan 2014	TM02	Termination of appointment of Charles Delingpole as a secretary	(1 page)
15 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(10 pages)
15 Aug 2013	CH01	Director's details changed for Mr Ilya Kondrashov on 27 January 2012	(2 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue & rights attached to shares 12/06/2013	(45 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 63,187,326	(5 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreements 10/05/2013	(46 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
26 Nov 2012	AD01	Registered office address changed from , C/O Marketinvoice Limited, 50 Featherstone Street, London, London, EC1Y 8RT, United Kingdom on 26 November 2012	(1 page)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(6 pages)
02 Aug 2012	CH01	Director's details changed for Mr William George Kirby on 2 August 2012	(2 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 1,000 ANNOTATION SH01 was replaced on 18TH April 2012 as it was not properly delivered	(10 pages)
17 Oct 2011	AP01	Appointment of Mr Ilya Kondrashov as a director	(2 pages)
10 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(6 pages)
10 Aug 2011	CH01	Director's details changed for Anil Albert Stocker on 1 October 2010	(2 pages)

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