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KEPLER GAMES LIMITED

Company number 09411594

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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)
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share sub division and other company business 01/04/2015
29 Jun 2015 AP01 Appointment of Ciara Moore as a director on 1 April 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 150,037.50
22 Jun 2015 SH10 Particulars of variation of rights attached to shares
22 Jun 2015 SH08 Change of share class name or designation
22 Jun 2015 SH02 Sub-division of shares on 1 April 2015
28 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-28
  • GBP 1