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KALSI PROPERTIES (UK) LIMITED

Company number 08815215

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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)
16 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
11 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2016 SH08 Change of share class name or designation
05 Oct 2016 SH10 Particulars of variation of rights attached to shares
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 120
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 MR01 Registration of charge 088152150013, created on 13 July 2015
20 Jul 2015 MR01 Registration of charge 088152150014, created on 13 July 2015
13 Apr 2015 MR01 Registration of charge 088152150005, created on 2 April 2015
13 Apr 2015 MR01 Registration of charge 088152150004, created on 2 April 2015
13 Apr 2015 MR01 Registration of charge 088152150006, created on 2 April 2015
13 Apr 2015 MR01 Registration of charge 088152150010, created on 2 April 2015
13 Apr 2015 MR01 Registration of charge 088152150009, created on 2 April 2015
13 Apr 2015 MR01 Registration of charge 088152150011, created on 2 April 2015
13 Apr 2015 MR01 Registration of charge 088152150007, created on 2 April 2015
13 Apr 2015 MR01 Registration of charge 088152150002, created on 2 April 2015
13 Apr 2015 MR01 Registration of charge 088152150008, created on 2 April 2015
13 Apr 2015 MR01 Registration of charge 088152150012, created on 2 April 2015
13 Apr 2015 MR01 Registration of charge 088152150003, created on 2 April 2015
01 Apr 2015 MR01 Registration of charge 088152150001, created on 1 April 2015
23 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 120
13 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-13
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)