Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KAVLI INVESTMENTS LIMITED

Company number 08486555

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
03 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
07 Sep 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,500,000
06 Sep 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,500,000
16 Jul 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2,500,000
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 2,500,000
16 Jul 2013 AP03 Appointment of Lynn Hayes as a secretary
16 Jul 2013 AP01 Appointment of Erik Volden as a director
16 Jul 2013 AP01 Appointment of Paul Robert Lewney as a director
16 Jul 2013 TM01 Termination of appointment of Andrew Davison as a director
16 Jul 2013 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
16 Jul 2013 AD01 Registered office address changed from Kinsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0ST England on 16 July 2013
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013 CERTNM Company name changed timec 1412 LIMITED\certificate issued on 08/07/13
  • RES15 ‐ Change company name resolution on 2013-07-04
08 Jul 2013 CONNOT Change of name notice
04 Jul 2013 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 4 July 2013
04 Jul 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
12 Apr 2013 NEWINC Incorporation