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KAZAI CAPITAL LIMITED

Company number 08527463

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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)
12 Sep 2016 CH01 Director's details changed for Mr Peter Christopher George Schwerdt on 6 September 2016
26 Jul 2016 AP01 Appointment of Mr Ross Martin Hilton Andrews as a director on 25 July 2016
26 Jul 2016 AP01 Appointment of Mr Peter Christopher George Schwerdt as a director on 25 July 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 50,000
29 Jun 2016 RR01 Re-registration from a private company to a public company
29 Jun 2016 MAR Re-registration of Memorandum and Articles
29 Jun 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Jun 2016 BS Balance Sheet
29 Jun 2016 AUDR Auditor's report
29 Jun 2016 AUDS Auditor's statement
29 Jun 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jun 2016 AP04 Appointment of International Registrars Limited as a secretary on 1 June 2016
10 Jun 2016 MR04 Satisfaction of charge 085274630001 in full
10 Jun 2016 MR04 Satisfaction of charge 085274630002 in full
10 Jun 2016 MR01 Registration of charge 085274630005, created on 9 June 2016
09 Jun 2016 AP01 Appointment of Mr Richard Norman Gore as a director on 1 June 2016
02 Jun 2016 MR01 Registration of charge 085274630004, created on 1 June 2016
31 May 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AAMD Amended full accounts made up to 31 May 2014
31 May 2016 AAMD Amended full accounts made up to 31 May 2015
24 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10
24 May 2016 CH01 Director's details changed for Mr Elliot Castle on 24 May 2016
19 May 2016 AD01 Registered office address changed from 27 Cambridge Park London E11 2PU to Finsgate 5-7 Cranwood Street London EC1V 9EE on 19 May 2016
09 May 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
03 May 2016 MR01 Registration of charge 085274630003, created on 15 April 2016