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KILOFREQUENCY LIMITED

Company number 08787575

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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)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	CH01	Director's details changed for Michael Guy Scarfe on 18 February 2015	View PDF Director's details changed for Michael Guy Scarfe on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Dec 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 - 13 pages (13 pages)
10 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 810,104.92	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 810,104.92 - link opens in a new window - 9 pages (9 pages)
13 Nov 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 October 2014	View PDF Previous accounting period shortened from 30 November 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 810,104.92 ANNOTATION Clarification s second filed SH01 was registered on 01/07/2015.	View PDF Statement of capital following an allotment of shares on 19 June 2014 GBP 810,104.92 ANNOTATION Clarification s second filed SH01 was registered on 01/07/2015. - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 55.63	View PDF Statement of capital following an allotment of shares on 19 June 2014 GBP 55.63 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	SH02	Sub-division of shares on 19 June 2014	View PDF Sub-division of shares on 19 June 2014 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
28 May 2014	AP01	Appointment of Mark John Treadgold as a director	View PDF Appointment of Mark John Treadgold as a director - link opens in a new window - 3 pages (3 pages)
07 May 2014	AP01	Appointment of Vincent Leatt as a director	View PDF Appointment of Vincent Leatt as a director - link opens in a new window - 3 pages (3 pages)
07 May 2014	AP01	Appointment of Michael Guy Scarfe as a director	View PDF Appointment of Michael Guy Scarfe as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	MR01	Registration of charge 087875750001	View PDF Registration of charge 087875750001 - link opens in a new window - 26 pages (26 pages)
22 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-22 GBP 1	View PDF Incorporation Statement of capital on 2013-11-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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