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KLUSTER ENTERPRISES LIMITED

Company number 09946422

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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)
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 192.504
24 Aug 2020 CH01 Director's details changed for Mr Rory Ian Brown on 24 August 2020
24 Aug 2020 CH01 Director's details changed for Mr Daniel David Thompson on 24 August 2020
04 Jun 2020 AP04 Appointment of Avery Law Cosec Ltd as a secretary on 4 June 2020
18 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2020 MA Memorandum and Articles of Association
11 May 2020 SH08 Change of share class name or designation
05 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 176.25
04 May 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 174.21
04 May 2020 AP01 Appointment of Mr Bhupinder Pal Singh Grewal as a director on 23 April 2020
04 May 2020 AP01 Appointment of Mr Peter David Crosby as a director on 23 April 2020
06 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 153.01
19 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
17 Jan 2019 CH01 Director's details changed for Mr Daniel David Thompson on 17 January 2019
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 149.445
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 149.440
21 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 147.310
16 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 12 January 2018 with updates