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KLANGR LIMITED

Company number 08820788

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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)
20 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Dec 2015	TM02	Termination of appointment of Antony Pitts as a secretary on 21 December 2015	View PDF Termination of appointment of Antony Pitts as a secretary on 21 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
07 Oct 2015	AD01	Registered office address changed from The Welcome Stranger High Street Flimwell Wadhurst East Sussex TN5 7PB to Eden Villa 4 Eden Road Tunbridge Wells Kent TN1 1TS on 7 October 2015	View PDF Registered office address changed from The Welcome Stranger High Street Flimwell Wadhurst East Sussex TN5 7PB to Eden Villa 4 Eden Road Tunbridge Wells Kent TN1 1TS on 7 October 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2015	AP01	Appointment of Mr Mark Leader as a director on 12 June 2015	View PDF Appointment of Mr Mark Leader as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 1,000	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Jan 2015	AP01	Appointment of Mr Adrian Michael Self as a director on 18 December 2014	View PDF Appointment of Mr Adrian Michael Self as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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