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KPMG CAPITAL LIMITED

Company number 08636514

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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)
08 Sep 2015	CH03	Secretary's details changed for Lowell Craig Williams on 5 August 2015	View PDF Secretary's details changed for Lowell Craig Williams on 5 August 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	CH01	Director's details changed for Mr Mark Paul Toon on 5 August 2015	View PDF Director's details changed for Mr Mark Paul Toon on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 USD 49,445,678.7699	View PDF Statement of capital following an allotment of shares on 16 December 2014 USD 49,445,678.7699 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 16 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 16 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 24 pages (24 pages)
04 Nov 2014	AP01	Appointment of Mr Peter Stanley Nash as a director on 3 October 2014	View PDF Appointment of Mr Peter Stanley Nash as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Oct 2014	TM01	Termination of appointment of William Bruce Thomas as a director on 3 October 2014	View PDF Termination of appointment of William Bruce Thomas as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-28 USD 23,864,106.7792	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-28 USD 23,864,106.7792 - link opens in a new window - 12 pages (12 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conversion/sub-divided 31/10/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conversion/sub-divided 31/10/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
01 Aug 2014	AP01	Appointment of Mr Timothy Hayes Gillis as a director on 15 July 2014	View PDF Appointment of Mr Timothy Hayes Gillis as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 USD 23,864,106.78	View PDF Statement of capital following an allotment of shares on 13 February 2014 USD 23,864,106.78 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 USD 21,892,808.03	View PDF Statement of capital following an allotment of shares on 17 December 2013 USD 21,892,808.03 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 13 November 2013 USD 20,535,382.4	View PDF Statement of capital following an allotment of shares on 13 November 2013 USD 20,535,382.4 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	TM01	Termination of appointment of John Quinn Mcgowan as a director on 5 March 2014	View PDF Termination of appointment of John Quinn Mcgowan as a director on 5 March 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP03	Appointment of Lowell Craig Williams as a secretary on 31 October 2013	View PDF Appointment of Lowell Craig Williams as a secretary on 31 October 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 USD 16,358,751.58	View PDF Statement of capital following an allotment of shares on 5 November 2013 USD 16,358,751.58 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	SH02	Sub-division of shares on 31 October 2013	View PDF Sub-division of shares on 31 October 2013 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mark Paul Toon as a director on 31 October 2013	View PDF Appointment of Mark Paul Toon as a director on 31 October 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AP01	Appointment of Mark Alan Goodburn as a director on 31 October 2013	View PDF Appointment of Mark Alan Goodburn as a director on 31 October 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AA01	Current accounting period extended from 31 August 2014 to 30 September 2014	View PDF Current accounting period extended from 31 August 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	SH14	Redenomination of shares. Statement of capital 31 October 2013 USD 1.606	View PDF Redenomination of shares. Statement of capital 31 October 2013 USD 1.606 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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