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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)
10 Aug 2011	CH01	Director's details changed for Anil Albert Stocker on 1 October 2010	View PDF Director's details changed for Anil Albert Stocker on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CH01	Director's details changed for Mr Charles Kenneth Delingpole on 1 October 2010	View PDF Director's details changed for Mr Charles Kenneth Delingpole on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CH03	Secretary's details changed for Charles Kenneth Delingpole on 1 September 2010	View PDF Secretary's details changed for Charles Kenneth Delingpole on 1 September 2010 - link opens in a new window - 1 page (1 page)
23 Feb 2011	AD01	Registered office address changed from , C/O Mr. Anil Stocker, 32 Great Sutton Street, 3Rd Floor, London, London, EC1V 0DN, United Kingdom on 23 February 2011	View PDF Registered office address changed from , C/O Mr. Anil Stocker, 32 Great Sutton Street, 3Rd Floor, London, London, EC1V 0DN, United Kingdom on 23 February 2011 - link opens in a new window - 1 page (1 page)
03 Dec 2010	AP01	Appointment of William George Kirby as a director	View PDF Appointment of William George Kirby as a director - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AD01	Registered office address changed from , 35 South Street, London, W1K 2XE on 11 November 2010	View PDF Registered office address changed from , 35 South Street, London, W1K 2XE on 11 November 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 September 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 10/09/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 10/09/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 2.00	View PDF Statement of capital following an allotment of shares on 10 September 2010 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	SH02	Sub-division of shares on 10 September 2010	View PDF Sub-division of shares on 10 September 2010 - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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