Companies House does not verify the accuracy of the information filed

Advanced company search

KASSAY INVEST INTERNATIONAL LTD

Company number 08434564

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	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 - 2 pages (2 pages)
21 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 1,920,000	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 1,920,000 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders	View PDF Annual return made up to 7 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 1,830,000	View PDF Statement of capital following an allotment of shares on 2 September 2013 GBP 1,830,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	CH01	Director's details changed for Prof Stefan Kassay on 24 April 2013	View PDF Director's details changed for Prof Stefan Kassay on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	TM01	Termination of appointment of Corporate Directors Limited as a director	View PDF Termination of appointment of Corporate Directors Limited as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?