KLASPAD LIMITED

Company number 10200925

Date	Type	Description	View / Download
23 Jul 2018	TM01	Termination of appointment of Richard John Ackroyd as a director on 17 July 2018	(1 page)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 87,176.67	(3 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 30 March 2018 GBP 78,176.67	(3 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 70,176.67	(3 pages)
08 Mar 2018	TM02	Termination of appointment of Richard John Ackroyd as a secretary on 31 January 2018	(1 page)
08 Mar 2018	AP03	Appointment of Miss Andreea Loredana Cosor as a secretary on 1 January 2018	(2 pages)
05 Mar 2018	AD01	Registered office address changed from C/O Philip Ross Solicitors Apf 34 Queen Anne Street London W1G 8HE England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 5 March 2018	(1 page)
12 Jan 2018	MR04	Satisfaction of charge 102009250001 in full	(1 page)
27 Nov 2017	AA	Full accounts made up to 31 May 2017	(21 pages)
25 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(6 pages)
14 Nov 2017	MR01	Registration of charge 102009250001, created on 27 October 2017	(56 pages)
18 Oct 2017	AP01	Appointment of Mr Thomas Glyndwr Powell as a director on 5 September 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Richard Audubon Bingley as a director on 8 August 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Theodoros Panayiotou Theodorou as a director on 27 July 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Ms Penelope Jane Hood as a director on 30 July 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Richard John Ackroyd as a director on 5 September 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Mr Mohammed Rafique Miah on 30 April 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 51,166.67	(3 pages)
01 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
02 Sep 2016	AP03	Appointment of Mr Richard John Ackroyd as a secretary on 1 September 2016	(2 pages)
02 Sep 2016	TM02	Termination of appointment of Mohammad Ashraf Uddin as a secretary on 1 September 2016	(1 page)
02 Sep 2016	AD01	Registered office address changed from Universal House 88-94, Citygate Solicitors Wentworth Street London E1 7SA England to C/O Philip Ross Solicitors Apf 34 Queen Anne Street London W1G 8HE on 2 September 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Ambrish Bansal as a director on 26 May 2016	(2 pages)
18 Jun 2016	AP01	Appointment of Mr Helal Rahman as a director on 26 May 2016	(2 pages)