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KAVLI UK LIMITED

Company number 08485608

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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)
30 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2025	SH19	Statement of capital on 30 January 2025 GBP 3,035,232.90	View PDF Statement of capital on 30 January 2025 GBP 3,035,232.90 - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	CAP-SS	Solvency Statement dated 29/01/25	View PDF Solvency Statement dated 29/01/25 - link opens in a new window - 1 page (1 page)
30 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 29/01/2025	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 29/01/2025 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	TM02	Termination of appointment of Lynn Hayes as a secretary on 1 April 2024	View PDF Termination of appointment of Lynn Hayes as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP03	Appointment of Mrs Hannah Victoria Platten as a secretary on 1 April 2024	View PDF Appointment of Mrs Hannah Victoria Platten as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Paul Robert Lewney as a director on 1 March 2024	View PDF Termination of appointment of Paul Robert Lewney as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Ralph Mark Butel as a director on 1 March 2024	View PDF Appointment of Mr Ralph Mark Butel as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
06 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Payment of final dividend 26/11/2021	View PDF Resolutions RES13 ‐ Payment of final dividend 26/11/2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr Kenneth Hamnes as a director on 22 February 2021	View PDF Appointment of Mr Kenneth Hamnes as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Erik Volden as a director on 22 February 2021	View PDF Termination of appointment of Erik Volden as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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KAVLI UK LIMITED

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