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KPP VENTURES LIMITED

Company number 10340247

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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)
20 Mar 2017	CH01	Director's details changed for Ms Anna Grace Eve Pak Poy on 22 August 2016	View PDF Director's details changed for Ms Anna Grace Eve Pak Poy on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	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 - 24 pages (24 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 720	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 720 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AD01	Registered office address changed from 12 Portland Street Brighton BN1 1RN England to 5th Floor, International House Queens Road Brighton BN1 3XE on 23 November 2016	View PDF Registered office address changed from 12 Portland Street Brighton BN1 1RN England to 5th Floor, International House Queens Road Brighton BN1 3XE on 23 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	MR01	Registration of charge 103402470001, created on 18 November 2016	View PDF Registration of charge 103402470001, created on 18 November 2016 - link opens in a new window - 23 pages (23 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 500	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 500 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	AD01	Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to 12 Portland Street Brighton BN1 1RN on 19 October 2016	View PDF Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to 12 Portland Street Brighton BN1 1RN on 19 October 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 August 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AP01	Appointment of Miss Anna Grace Eve Pak Poy as a director on 22 August 2016	View PDF Appointment of Miss Anna Grace Eve Pak Poy as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AP01	Appointment of Mr Stephen John Kerassitis as a director on 22 August 2016	View PDF Appointment of Mr Stephen John Kerassitis as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	TM01	Termination of appointment of Barbara Kahan as a director on 22 August 2016	View PDF Termination of appointment of Barbara Kahan as a director on 22 August 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-22 GBP 1	View PDF Incorporation Statement of capital on 2016-08-22 GBP 1 - link opens in a new window - 38 pages (38 pages)

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