- Company Overview for KAZAI CAPITAL LIMITED (08527463)
- Filing history for KAZAI CAPITAL LIMITED (08527463)
- People for KAZAI CAPITAL LIMITED (08527463)
- Charges for KAZAI CAPITAL LIMITED (08527463)
- More for KAZAI CAPITAL LIMITED (08527463)
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
|
|
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
|
|
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
|
|
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 |