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KRAVLUXE LIMITED

Company number 10531458

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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)
16 Dec 2022 AP01 Appointment of Mr Miguel Nigorra Esteban as a director on 29 November 2022
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 14,775.91
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 12,738.79
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024.
15 Dec 2022 AP01 Appointment of Mr Gabriele Gallotti as a director on 10 November 2022
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 17 January 2021
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 17 January 2020
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 5 September 2022
25 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2022 MA Memorandum and Articles of Association
25 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of the issued each in the capital of the company variation modification 10/11/2022
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2022 SH08 Change of share class name or designation
24 Nov 2022 SH10 Particulars of variation of rights attached to shares
09 Sep 2022 CS01 05/09/22 Statement of Capital gbp 10701.67
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/12/2022
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 10,707.38
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 23/01/23
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 9,867.38
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CH01 Director's details changed for Ms Vivi Himmel on 8 April 2021
08 Apr 2021 CH01 Director's details changed for Ms Vivi Cahyadi on 8 April 2021
08 Apr 2021 PSC04 Change of details for Ms Vivi Cahyadi as a person with significant control on 8 April 2021
06 Apr 2021 CS01 Confirmation statement made on 17 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/12/2022
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 17 January 2021
  • GBP 9,857.85
26 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 17/01/2020
22 Jun 2020 AA Micro company accounts made up to 31 December 2019