KLUSTER ENTERPRISES LIMITED

Company number 09946422

Date	Type	Description	View / Download
25 Jan 2018	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
26 Oct 2017	CH01	Director's details changed for Mr Daniel David Thompson on 23 October 2017	(2 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 141.52	(8 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ That the provisions of article 48.5 shall not apply to the proposed allotments: 14,262 d ordinary shares of £0.001; 3,565 d ordinary shares of £0.001, 713 d ordinary shares of 0.001 and 357 d ordinary shares to £0.01. provided such allotments are made within one month of the date hereof. 27/07/2017	(1 page)
12 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
03 May 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 105.56	(8 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 111.310	(8 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 105.560	(8 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 107.54	(8 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 103.770	(5 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 105.560	(4 pages)
19 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(8 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
30 Nov 2016	SH02	Sub-division of shares on 28 October 2016	(6 pages)
21 Nov 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Nov 2016	SH08	Change of share class name or designation	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Ian Brown as a director on 15 August 2016	(1 page)
12 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04	(3 pages)
02 Aug 2016	AP01	Appointment of Mr Rory Ian Brown as a director on 11 July 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Daniel David Thompson as a director on 11 July 2016	(2 pages)
19 Apr 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
12 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-12 GBP 100	(35 pages)