KLAAK LTD

Company number 10887433

Date	Type	Description	View / Download
18 Oct 2018	AP01	Appointment of Miss Kay Gascoyne as a director on 18 October 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of James Weston as a director on 18 October 2018	(1 page)
15 Oct 2018	AD01	Registered office address changed from Vox 16 47 Parkwood Street Keighley West Yorkshire BD21 2QB United Kingdom to Private Business Services Vox 16 the Orchard Sunderland Road. Worth Way Keighley West Yorkshire BD21 5LE on 15 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr James Weston as a director on 15 October 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Kay Gascoyne as a director on 15 October 2018	(1 page)
02 Oct 2018	AD01	Registered office address changed from 59 the Drive Bingley BD16 2EY United Kingdom to Vox 16 47 Parkwood Street Keighley West Yorkshire BD21 2QB on 2 October 2018	(1 page)
02 Oct 2018	TM02	Termination of appointment of Timothy Barry Wood as a secretary on 2 October 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Timothy Barry Wood as a director on 2 October 2018	(1 page)
02 Oct 2018	AP01	Appointment of Miss Kay Gascoyne as a director on 2 October 2018	(2 pages)
09 Sep 2018	PSC01	Notification of Kay Gascoyne as a person with significant control on 4 September 2018	(2 pages)
09 Sep 2018	PSC07	Cessation of Timothy Barry Wood as a person with significant control on 4 September 2018	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 13,805	(3 pages)
10 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 December 2017 GBP 305	(3 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
08 Oct 2017	TM01	Termination of appointment of Dorothy Webster as a director on 8 October 2017	(1 page)
07 Oct 2017	PSC01	Notification of Timothy Wood as a person with significant control on 7 October 2017	(2 pages)
07 Oct 2017	PSC07	Cessation of Dorothy Webster as a person with significant control on 7 October 2017	(1 page)
06 Oct 2017	AP03	Appointment of Mr Timothy Barry Wood as a secretary on 6 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Timothy Barry Wood as a director on 6 October 2017	(2 pages)
04 Aug 2017	AA01	Current accounting period extended from 31 July 2018 to 30 November 2018	(1 page)
27 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-27 GBP 5	(10 pages)