KALEYRA UK LIMITED

Company number 08789165

Date	Type	Description	View / Download
17 Aug 2015	AP01	Appointment of Mr James Continenza as a director on 12 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr William Aaron Bowlds as a director on 12 August 2015	(2 pages)
17 Aug 2015	SH19	Statement of capital on 17 August 2015 GBP 22.04	(5 pages)
17 Aug 2015	SH20	Statement by Directors	(1 page)
17 Aug 2015	CAP-SS	Solvency Statement dated 07/08/15	(1 page)
17 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to £0. 12/08/2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Jay Sheth as a director on 12 August 2015	(1 page)
11 Aug 2015	MR04	Satisfaction of charge 087891650003 in full	(1 page)
04 Aug 2015	MR05	All of the property or undertaking has been released from charge 087891650003	(1 page)
10 Mar 2015	MR05	Part of the property or undertaking has been released from charge 087891650003	(5 pages)
12 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 22.04	(5 pages)
11 Aug 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
28 Jun 2014	MR01	Registration of charge 087891650004	(18 pages)
30 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
30 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 13/02/2014 and has an allotment date of 03/01/2014	(6 pages)
01 Apr 2014	AP01	Appointment of Mr Jay Sheth as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Scott Eisenberg as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Gso Mmbu Acquisition Llc as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Marisa Beeney as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Surash Patel as a director	(2 pages)
05 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/02/2014	(7 pages)
04 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date is 03/01/2014	(6 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 10 ANNOTATION A second filed SH01 was registered on 04/03/2014	(4 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 10 ANNOTATION A second filed SH01 was registered on 05/03/2014	(4 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 10 ANNOTATION A Second Filed SH01 is registered on 30/04/2014	(4 pages)