KVIKA ADVISORY LTD

Company number 09966300

Date	Type	Description	View / Download
21 Mar 2019	TM01	Termination of appointment of Guðmundur Björnsson as a director on 15 March 2019	(1 page)
21 Mar 2019	TM02	Termination of appointment of Logos Legal Services Limited as a secretary on 15 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr. Gunnar Sigurdsson as a director on 15 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mrs. Iris Arna Johannsdottir as a director on 15 March 2019	(2 pages)
01 Mar 2019	TM02	Termination of appointment of Ragnar Jonasson as a secretary on 31 January 2019	(1 page)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 1,050,000	(3 pages)
15 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(5 pages)
07 Jan 2019	TM01	Termination of appointment of Þora Frost as a director on 29 November 2018	(1 page)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 850,001	(3 pages)
07 Nov 2018	AA	Full accounts made up to 31 January 2018	(19 pages)
08 Jun 2018	AP03	Appointment of Mr Ragnar Jonasson as a secretary on 8 June 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Gisli Hauksson as a director on 8 June 2018	(1 page)
08 Jun 2018	AP01	Appointment of Ms Þora Frost as a director on 8 June 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Guðmundur Björnsson as a director on 8 June 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Hafsteinn Gunnar Hauksson as a director on 8 June 2018	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
24 Oct 2017	AA	Full accounts made up to 31 January 2017	(15 pages)
02 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
06 Sep 2016	SH02	Consolidation of shares on 3 August 2016	(4 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 50,001	(4 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jul 2016	AD01	Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to 25 Upper Brook Street Mayfair London W1K 7QD on 26 July 2016	(1 page)
22 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)