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KALGERA LIMITED

Company number 10711821

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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)
27 Sep 2019	AP01	Appointment of Mr Benjamin James Carter as a director on 15 September 2019	View PDF Appointment of Mr Benjamin James Carter as a director on 15 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AP02	Appointment of Galactic Hq Ltd as a director on 15 September 2019	View PDF Appointment of Galactic Hq Ltd as a director on 15 September 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 66.2722	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 66.2722 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2018	PSC01	Notification of Dexter Jamal Alexio Penn as a person with significant control on 5 June 2017	View PDF Notification of Dexter Jamal Alexio Penn as a person with significant control on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 27 April 2018	View PDF Withdrawal of a person with significant control statement on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 65	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 65 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 62.5	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 62.5 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 47.5	View PDF Statement of capital following an allotment of shares on 5 June 2017 GBP 47.5 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AD01	Registered office address changed from Moray House C/O Ignition Financial Suite 1.1 Great Titchfield Street London W1W 7PA England to 20 Bushey Hill Road London SE5 8QJ on 8 November 2017	View PDF Registered office address changed from Moray House C/O Ignition Financial Suite 1.1 Great Titchfield Street London W1W 7PA England to 20 Bushey Hill Road London SE5 8QJ on 8 November 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	SH02	Sub-division of shares on 1 June 2017	View PDF Sub-division of shares on 1 June 2017 - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 01/06/2017	View PDF Resolutions RES13 ‐ Shares subdivided 01/06/2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AD01	Registered office address changed from 23-31 Great Titchfield Street London W1W 7PA United Kingdom to Moray House C/O Ignition Financial Suite 1.1 Great Titchfield Street London W1W 7PA on 2 May 2017	View PDF Registered office address changed from 23-31 Great Titchfield Street London W1W 7PA United Kingdom to Moray House C/O Ignition Financial Suite 1.1 Great Titchfield Street London W1W 7PA on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 1 - link opens in a new window - 8 pages (8 pages)

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