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KABABJI UK LIMITED

Company number 10611877

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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)
11 Apr 2018 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on 11 April 2018
21 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
09 Feb 2018 PSC08 Notification of a person with significant control statement
09 Feb 2018 PSC07 Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 31 March 2017
30 May 2017 RP04AP01 Second filing for the appointment of Douglas Smillie as a director
24 May 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 11 May 2017
04 Apr 2017 AP01 Appointment of Douglas Smilie as a director on 31 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017.
04 Apr 2017 AP01 Appointment of Mr Ziad Joumblat as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Dentons Directors Limited as a director on 31 March 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
31 Mar 2017 AP03 Appointment of Ziad Joumblat as a secretary on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Peter Charles Cox as a director on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 31 March 2017
31 Mar 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
09 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-09
  • GBP 1