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KALUA LTD

Company number 09268617

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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)
31 Aug 2017	PSC04	Change of details for Mr Alessandro D'amato as a person with significant control on 31 August 2017	View PDF Change of details for Mr Alessandro D'amato as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	CH01	Director's details changed for Mr Alessandro D'amato on 31 August 2017	View PDF Director's details changed for Mr Alessandro D'amato on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Cosec Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 25 May 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 25 May 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CH01	Director's details changed for Mr Alessandro D'amato on 5 April 2017	View PDF Director's details changed for Mr Alessandro D'amato on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Alessandro D'amato on 14 February 2017	View PDF Director's details changed for Mr Alessandro D'amato on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2016	CH01	Director's details changed for Mr Alessandro D'amato on 18 May 2016	View PDF Director's details changed for Mr Alessandro D'amato on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	CH01	Director's details changed for Mr Alessandro D'amato on 4 March 2016	View PDF Director's details changed for Mr Alessandro D'amato on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 7,246,049	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 7,246,049 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 02/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 02/07/2015 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AP04	Appointment of Jordan Cosec Limited as a secretary on 5 October 2015	View PDF Appointment of Jordan Cosec Limited as a secretary on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AD01	Registered office address changed from 404-405 Room Salisbury House - London Wall London EC2M 5QQ England to 20-22 Bedford Row London WC1R 4JS on 9 October 2015	View PDF Registered office address changed from 404-405 Room Salisbury House - London Wall London EC2M 5QQ England to 20-22 Bedford Row London WC1R 4JS on 9 October 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AP01	Appointment of Mr Alessandro D'amato as a director on 3 June 2015	View PDF Appointment of Mr Alessandro D'amato as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	TM01	Termination of appointment of Fabio Castaldi as a director on 13 May 2015	View PDF Termination of appointment of Fabio Castaldi as a director on 13 May 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 52,504,508,751,550 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2015	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 52,504,508,751,550 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2015 - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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