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KPMG CAPITAL OPERATIONS LIMITED

Company number 08639458

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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)
09 Apr 2014	SH14	Redenomination of shares. Statement of capital 7 March 2014	View PDF Redenomination of shares. Statement of capital 7 March 2014 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AP01	Appointment of Dr Frank Michael Martin Weller as a director	View PDF Appointment of Dr Frank Michael Martin Weller as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Ratnanu Ghosh-Roy as a director	View PDF Termination of appointment of Ratnanu Ghosh-Roy as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP01	Appointment of Mr Ian Edward Short as a director	View PDF Appointment of Mr Ian Edward Short as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AP01	Appointment of Mr Mark Paul Toon as a director	View PDF Appointment of Mr Mark Paul Toon as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AP01	Appointment of Dr Ratnanu Ghosh-Roy as a director	View PDF Appointment of Dr Ratnanu Ghosh-Roy as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Thomas Wethered as a director	View PDF Termination of appointment of Thomas Wethered as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	AP03	Appointment of Mr Lowell Craig Williams as a secretary	View PDF Appointment of Mr Lowell Craig Williams as a secretary - link opens in a new window - 1 page (1 page)
26 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 - 1 page (1 page)
06 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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