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KLEVIO LTD

Company number 09971722

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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)
04 Dec 2019 PSC04 Change of details for Demetrios Zoppos as a person with significant control on 4 December 2019
04 Dec 2019 CH01 Director's details changed for Demetrios Zoppos on 4 December 2019
30 Nov 2019 AD01 Registered office address changed from 53 Hanbury Street London E1 5JP United Kingdom to Duru House 101 Commercial Road London E1 1rd on 30 November 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 16,606.93
26 Mar 2019 AD01 Registered office address changed from 68 Hanbury Street London E1 5JL United Kingdom to 53 Hanbury Street London E1 5JP on 26 March 2019
27 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2018
  • GBP 15,768.85
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 15,785.39
  • ANNOTATION Clarification a second filed SH01 was registered on 27/12/2018.
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 15,422.87
12 Oct 2018 AD01 Registered office address changed from 38 Berkeley Square London W1J 5AE England to 68 Hanbury Street London E1 5JL on 12 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 13,285.59
14 Mar 2018 CH01 Director's details changed for Mr Demetrios Zoppos on 14 March 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 12,455.26
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 11,512.96
10 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 10,957.06
03 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Jan 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016