KMERA LIMITED

Company number 08203674

Date	Type	Description	View / Download
17 Oct 2016	AP01	Appointment of Mr Federico Ferdinando Stefano Forcolini as a director on 6 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Antonio Lorenzon as a director on 6 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Ziad Talal Paul Noujaim as a director on 6 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Mr. Bodini Matteo as a director on 6 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Nic Gorini as a director on 6 October 2016	(2 pages)
17 Oct 2016	AD01	Registered office address changed from , Unit 1 44-48 Wharf Road, London, N1 7UX, United Kingdom to Apt 27 Montford Mansion Battersea Park Road London SW11 4LJ on 17 October 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Leonardo Laforgia as a director on 17 September 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(12 pages)
05 Jul 2016	AP01	Appointment of Mr Antonio Lorenzon as a director on 1 May 2016	(2 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
17 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 September 2015	(23 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,331.860	(5 pages)
12 May 2016	TM01	Termination of appointment of Nicola Nic Gorini as a director on 6 April 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Flavio Porciani as a director on 7 March 2016	(1 page)
06 Jan 2016	AD01	Registered office address changed from , Office 18, 3rd Floor 9 Great Newport Street, London, WC2H 7JA to Unit 1 44-48 Wharf Road London N1 7UX on 6 January 2016	(1 page)
23 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,203.05 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016	(12 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 1,203.05	(6 pages)
17 Apr 2015	SH02	Sub-division of shares on 30 March 2015	(6 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/03/2015	(1 page)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,020	(5 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
28 Oct 2014	CH01	Director's details changed for Fiad Talal Paul Nousaim on 28 October 2014	(2 pages)
17 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1,000	(9 pages)
17 Oct 2014	CH01	Director's details changed for Mr Nicola Nic Gorina on 27 May 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from , Flat 5 -, 166 - 170 Shaftesbury Avenue, London, WC2H 8JB, United Kingdom to Unit 1 44-48 Wharf Road London N1 7UX on 16 October 2014	(1 page)

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