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KITO CROSBY LIMITED

Company number 08719437

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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)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 USD 842,497.47	View PDF Statement of capital following an allotment of shares on 30 October 2014 USD 842,497.47 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Nov 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 - 31 pages (31 pages)
19 Nov 2014	SH06	Cancellation of shares. Statement of capital on 30 October 2014 USD 826,000.00	View PDF Cancellation of shares. Statement of capital on 30 October 2014 USD 826,000.00 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	SH19	Statement of capital on 28 October 2014 USD 842,782.60	View PDF Statement of capital on 28 October 2014 USD 842,782.60 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	CAP-SS	Solvency Statement dated 24/10/14	View PDF Solvency Statement dated 24/10/14 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 24/10/2014	View PDF Resolutions RES13 ‐ Reduce share premium 24/10/2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-17 USD 842,782.6	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-17 USD 842,782.6 - link opens in a new window - 18 pages (18 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 19 July 2014 USD 842,782.60	View PDF Statement of capital following an allotment of shares on 19 July 2014 USD 842,782.60 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 USD 841,373.37	View PDF Statement of capital following an allotment of shares on 9 June 2014 USD 841,373.37 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 May 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 USD 836,373.73	View PDF Statement of capital following an allotment of shares on 28 March 2014 USD 836,373.73 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	MR01	Registration of charge 087194370003	View PDF Registration of charge 087194370003 - link opens in a new window - 26 pages (26 pages)
10 Dec 2013	MR01	Registration of charge 087194370001	View PDF Registration of charge 087194370001 - link opens in a new window - 31 pages (31 pages)
10 Dec 2013	MR01	Registration of charge 087194370002	View PDF Registration of charge 087194370002 - link opens in a new window - 32 pages (32 pages)
10 Dec 2013	MR01	Registration of charge 087194370004	View PDF Registration of charge 087194370004 - link opens in a new window - 29 pages (29 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 USD 826,000.00	View PDF Statement of capital following an allotment of shares on 21 November 2013 USD 826,000.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AP01	Appointment of Mr Jason Struthers as a director	View PDF Appointment of Mr Jason Struthers as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of William Janetschek Jr. as a director	View PDF Termination of appointment of William Janetschek Jr. as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	SH02	Sub-division of shares on 11 November 2013	View PDF Sub-division of shares on 11 November 2013 - link opens in a new window - 5 pages (5 pages)

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KITO CROSBY LIMITED

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