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KUBER VENTURES LIMITED

Company number 08693809

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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)
13 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
12 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 May 2016	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)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 81,270.41	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 81,270.41 - link opens in a new window - 20 pages (20 pages)
01 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 15/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 15/07/2015 - link opens in a new window - 8 pages (8 pages)
01 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 03/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 03/07/2015 - link opens in a new window - 8 pages (8 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 81,353.41 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2015	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 81,353.41 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2015 - link opens in a new window - 7 pages (7 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 81,273.41 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2015	View PDF Statement of capital following an allotment of shares on 3 July 2015 GBP 81,273.41 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2015 - link opens in a new window - 8 pages (8 pages)
20 Jul 2015	AD01	Registered office address changed from , 10 Old Burlington Street, London, W1S 3AG to 7 Bell Yard London WC2A 2JR on 20 July 2015	View PDF Registered office address changed from , 10 Old Burlington Street, London, W1S 3AG to 7 Bell Yard London WC2A 2JR on 20 July 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AP01	Appointment of Andrey Alexandrovich Kartashov as a director on 9 July 2015	View PDF Appointment of Andrey Alexandrovich Kartashov as a director on 9 July 2015 - link opens in a new window - 3 pages (3 pages)
17 May 2015	TM02	Termination of appointment of Heidi Ellies as a secretary on 21 April 2015	View PDF Termination of appointment of Heidi Ellies as a secretary on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
14 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	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 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 81,157.08	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 81,157.08 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders	View PDF Annual return made up to 17 September 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
22 Jul 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 - 49 pages (49 pages)
18 Jul 2014	CH03	Secretary's details changed for Heidi Ellies on 3 July 2014	View PDF Secretary's details changed for Heidi Ellies on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	TM01	Termination of appointment of John Howard Williams as a director on 11 June 2014	View PDF Termination of appointment of John Howard Williams as a director on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	SH02	Sub-division of shares on 29 November 2013	View PDF Sub-division of shares on 29 November 2013 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	CERTNM	Company name changed kuber management services LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-06	View PDF Company name changed kuber management services LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-06 - link opens in a new window - 2 pages (2 pages)

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