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KAIZO LIMITED

Company number 07631425

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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)
17 Jan 2025	AD01	Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR to 8-10 Mansion House Place London EC4N 8BJ on 17 January 2025	View PDF Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR to 8-10 Mansion House Place London EC4N 8BJ on 17 January 2025 - link opens in a new window - 1 page (1 page)
27 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	AP02	Appointment of Cavendish Consulting Group Limited as a director on 28 October 2024	View PDF Appointment of Cavendish Consulting Group Limited as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC07	Cessation of Stephanie Catherine Iris Macleod as a person with significant control on 29 October 2024	View PDF Cessation of Stephanie Catherine Iris Macleod as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC07	Cessation of Rhodri Harries as a person with significant control on 29 October 2024	View PDF Cessation of Rhodri Harries as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC02	Notification of Cavendish Consulting Limited as a person with significant control on 29 October 2024	View PDF Notification of Cavendish Consulting Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Richard Mark George as a director on 29 October 2024	View PDF Appointment of Mr Richard Mark George as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Carl Nigel Daruvalla as a director on 29 October 2024	View PDF Appointment of Mr Carl Nigel Daruvalla as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	MR01	Registration of charge 076314250002, created on 29 October 2024	View PDF Registration of charge 076314250002, created on 29 October 2024 - link opens in a new window - 19 pages (19 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	SH06	Cancellation of shares. Statement of capital on 14 October 2019 GBP 250	View PDF Cancellation of shares. Statement of capital on 14 October 2019 GBP 250 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	TM01	Termination of appointment of Rachael Linden Rees as a director on 16 October 2019	View PDF Termination of appointment of Rachael Linden Rees as a director on 16 October 2019 - link opens in a new window - 1 page (1 page)

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KAIZO LIMITED

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