KAAKWHA LIMITED

Company number 07702550

Date	Type	Description	View / Download
05 Jun 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 May 2015	(1 page)
05 Jun 2015	AP01	Appointment of Edward Fellows as a director on 21 May 2015	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholder agreement 16/03/2015	(24 pages)
10 Apr 2015	SH08	Change of share class name or designation	(2 pages)
09 Apr 2015	AP02	Appointment of Ocs Services Limited as a director on 7 April 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 7 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 7 April 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 20,000.02	(5 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
05 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
10 Jun 2013	MR01	Registration of charge 077025500001	(29 pages)
12 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
02 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
24 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 24 May 2012	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement & consent 01/12/2011	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflict 01/12/2011	(1 page)

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