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KAELO MANUFACTURING LIMITED

Company number 10007812

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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	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
13 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages)
13 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	PSC05	Change of details for Kaezen Limited as a person with significant control on 13 April 2018	View PDF Change of details for Kaezen Limited as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	AD01	Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE, England to 3 Bath Place Rivington Street London EC2A 3DR on 23 April 2018	View PDF Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE, England to 3 Bath Place Rivington Street London EC2A 3DR on 23 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	PSC05	Change of details for Kaezen Limited as a person with significant control on 13 April 2018	View PDF Change of details for Kaezen Limited as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	MR01	Registration of charge 100078120001, created on 30 March 2018	View PDF Registration of charge 100078120001, created on 30 March 2018 - link opens in a new window - 18 pages (18 pages)
12 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	View PDF Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AD03	Register(s) moved to registered inspection location Coppergate House 16 Brune Street London E1 7NJ	View PDF Register(s) moved to registered inspection location Coppergate House 16 Brune Street London E1 7NJ - link opens in a new window - 1 page (1 page)
11 Apr 2016	AD02	Register inspection address has been changed to Coppergate House 16 Brune Street London E1 7NJ	View PDF Register inspection address has been changed to Coppergate House 16 Brune Street London E1 7NJ - link opens in a new window - 1 page (1 page)
07 Apr 2016	AD01	Registered office address changed from , Coppergate House 16 Brune Street, London, E1 7NJ to 3 Bath Place Rivington Street London EC2A 3DR on 7 April 2016	View PDF Registered office address changed from , Coppergate House 16 Brune Street, London, E1 7NJ to 3 Bath Place Rivington Street London EC2A 3DR on 7 April 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	CERTNM	Company name changed kaleo manufacturing LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21	View PDF Company name changed kaleo manufacturing LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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