KLASPAD LIMITED

Company number 10200925

Date	Type	Description	View / Download
25 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 25 November 2020	(2 pages)
19 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	(6 pages)
03 Sep 2020	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP on 3 September 2020	(1 page)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 112,856.67	(3 pages)
05 Dec 2019	AA	Full accounts made up to 31 May 2019	(28 pages)
26 Nov 2019	TM01	Termination of appointment of Cedric Desmond Bell as a director on 11 November 2019	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(6 pages)
07 Nov 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(6 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Jun 2019	TM02	Termination of appointment of Andreea Loredana Mocanu as a secretary on 17 June 2019	(1 page)
26 Jun 2019	AP03	Appointment of Ms Anna Stelmaszczyk as a secretary on 18 June 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Dr Randal Carson Smith as a director on 8 May 2019	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Theodoros Panayiotou Theodorou as a director on 29 April 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Thomas Glyndwr Powell as a director on 20 April 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Shafi Uddin Ahmed as a director on 20 April 2019	(1 page)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 101,856.67	(3 pages)
15 Mar 2019	TM01	Termination of appointment of Penelope Jane Hood as a director on 13 March 2019	(1 page)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 89,176.67	(3 pages)
30 Nov 2018	AA	Full accounts made up to 31 May 2018	(29 pages)
08 Nov 2018	CH03	Secretary's details changed for Miss Andreea Loredana Cosor on 26 August 2018	(1 page)
01 Oct 2018	AP01	Appointment of Professor Cedric Desmond Bell as a director on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Shafi Uddin Ahmed as a director on 1 October 2018	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(7 pages)
26 Sep 2018	CH01	Director's details changed for Mr Ambrish Bansal on 26 May 2016	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Richard Audubon Bingley as a director on 17 July 2018	(1 page)