KEI CAPITAL LTD

Company number 09131188

Date	Type	Description	View / Download
03 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10	(3 pages)
07 Dec 2018	PSC01	Notification of Amrane Kroubi as a person with significant control on 7 December 2018	(2 pages)
07 Dec 2018	PSC01	Notification of Jean Claude Endamne as a person with significant control on 7 December 2018	(2 pages)
07 Dec 2018	PSC07	Cessation of Dmytro Ivashchenko as a person with significant control on 7 December 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Shirley Bentov as a director on 7 December 2018	(1 page)
07 Dec 2018	AP01	Appointment of Mr Jean Claude Endamne as a director on 7 December 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Amrane Kroubi as a director on 7 December 2018	(2 pages)
07 Dec 2018	PSC07	Cessation of Mickael Claude Boulet as a person with significant control on 7 December 2018	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
14 Feb 2018	AP01	Appointment of Mrs Shirley Bentov as a director on 14 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Mickael Claude Boulet as a director on 14 February 2018	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
12 May 2017	CH04	Secretary's details changed for Amedia Ltd on 21 April 2017	(1 page)
12 May 2017	AD01	Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 12 May 2017	(1 page)
20 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
29 Feb 2016	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2016-02-29 EUR 1,000	(5 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-30 EUR 1,000	(4 pages)
15 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-15 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)