KPMG CAPITAL OPERATIONS LIMITED

Company number 08639458

Date	Type	Description	View / Download
26 Apr 2017	AP01	Appointment of Mr Timothy Hayes Gillis as a director on 1 March 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Paul Toon as a director on 1 January 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Natalie Anne Cousens as a director on 31 December 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
05 Jul 2016	AAMD	Amended total exemption full accounts made up to 30 September 2015	(25 pages)
22 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(25 pages)
15 Jan 2016	TM01	Termination of appointment of Frank Michael Martin Weller as a director on 31 December 2015	(1 page)
05 Oct 2015	AP01	Appointment of Ms Natalie Anne Cousens as a director on 28 September 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of Lowell Craig Williams as a secretary on 28 September 2015	(1 page)
05 Oct 2015	AP03	Appointment of Mr Mark Berlind as a secretary on 28 September 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-08 USD 17,109	(6 pages)
28 May 2015	TM01	Termination of appointment of Ian Edward Short as a director on 18 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Andrew David Biggs as a director on 18 May 2015	(2 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	(1 page)
09 Apr 2015	AA	Full accounts made up to 30 September 2014	(26 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 USD 8,552	(4 pages)
09 Feb 2015	CH01	Director's details changed for Dr Frank Michael Martin Weller on 19 December 2014	(3 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 USD 9,309	(4 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide, redenominate and consolidate shares 07/03/2014 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-28 USD 752	(6 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 USD 752	(4 pages)
09 Apr 2014	SH02	Consolidation of shares on 7 March 2014	(6 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 USD 2	(4 pages)
09 Apr 2014	SH02	Sub-division of shares on 7 March 2014	(5 pages)