KAEVA LIMITED

Company number 10334412

Date	Type	Description	View / Download
11 Feb 2021	AD01	Registered office address changed from , 42 Pall Mall, London, SW1Y 5JG, England to Ground Floor 45 Pall Mall London SW1Y 5JG on 11 February 2021	(1 page)
10 Feb 2021	AD01	Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to Ground Floor 45 Pall Mall London SW1Y 5JG on 10 February 2021	(1 page)
23 Oct 2020	CH01	Director's details changed for Mr Kevin Richard Haines on 1 September 2020	(2 pages)
22 Oct 2020	AD01	Registered office address changed from , 1 Bedford Row London, WC1R 4BZ, United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 22 October 2020	(1 page)
17 Oct 2020	PSC05	Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 29 July 2020	(2 pages)
16 Oct 2020	PSC05	Change of details for Bedford Row Capital Advisers Ltd (Held on Trust for the Castello Trust) as a person with significant control on 28 July 2020	(2 pages)
24 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
23 Apr 2020	PSC05	Change of details for Bedford Row Capital Advisers Ltd (Held on Trust for the Castello Trust) as a person with significant control on 19 April 2020	(2 pages)
23 Apr 2020	CH01	Director's details changed for Mr Roger Daniel Lunn Johnson on 19 April 2020	(2 pages)
23 Apr 2020	CH01	Director's details changed for Mr Kevin Haines on 19 April 2020	(2 pages)
23 Apr 2020	CH01	Director's details changed for Mr David Raymond Davies on 22 April 2020	(2 pages)
24 Feb 2020	AA	Full accounts made up to 31 August 2019	(24 pages)
12 Sep 2019	AP04	Appointment of Truva Services Limited as a secretary on 12 September 2019	(2 pages)
12 Sep 2019	TM02	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 12 September 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(3 pages)
28 Feb 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
04 Feb 2019	MR01	Registration of charge 103344120001, created on 18 January 2019	(41 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
02 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-02	(3 pages)
28 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
07 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25	(3 pages)
19 Feb 2018	AA	Accounts for a dormant company made up to 31 August 2017	(9 pages)
16 Feb 2018	AP01	Appointment of Mr Roger Daniel Lunn Johnson as a director on 15 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr David Raymond Davies as a director on 15 February 2018	(2 pages)
16 Feb 2018	TM01	Termination of appointment of Justin Benjamin as a director on 15 February 2018	(1 page)

Previous

• 1
• 2
• 3

Next