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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)
26 Oct 2017 CH01 Director's details changed for Mr Daniel David Thompson on 23 October 2017
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 141.52
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
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 105.56
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 111.310
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 105.560
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 107.54
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 103.770
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 105.560
19 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
05 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 SH02 Sub-division of shares on 28 October 2016
21 Nov 2016 SH10 Particulars of variation of rights attached to shares
21 Nov 2016 SH08 Change of share class name or designation
15 Aug 2016 TM01 Termination of appointment of Ian Brown as a director on 15 August 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
02 Aug 2016 AP01 Appointment of Mr Rory Ian Brown as a director on 11 July 2016
02 Aug 2016 AP01 Appointment of Mr Daniel David Thompson as a director on 11 July 2016
19 Apr 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
12 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-12
  • GBP 100