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KALOS VENTURES LIMITED

Company number 11217052

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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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	PSC07	Cessation of Ian Ashley Richardson as a person with significant control on 6 October 2022	View PDF Cessation of Ian Ashley Richardson as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Ian Ashley Richardson as a director on 5 October 2022	View PDF Termination of appointment of Ian Ashley Richardson as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Jonathan Paul Day as a director on 5 October 2022	View PDF Termination of appointment of Jonathan Paul Day as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2021	CH01	Director's details changed for Mr Ian Ashley Richardson on 22 October 2021	View PDF Director's details changed for Mr Ian Ashley Richardson on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2021	PSC01	Notification of Jonathon Rex Wackett as a person with significant control on 16 June 2020	View PDF Notification of Jonathon Rex Wackett as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC01	Notification of Ian Ashley Richardson as a person with significant control on 16 June 2020	View PDF Notification of Ian Ashley Richardson as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 4 March 2021	View PDF Withdrawal of a person with significant control statement on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16 - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 16 June 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AP01	Appointment of Mr Jonathan Paul Day as a director on 16 June 2020	View PDF Appointment of Mr Jonathan Paul Day as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Mr Ian Ashley Richardson as a director on 16 June 2020	View PDF Appointment of Mr Ian Ashley Richardson as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2019	AA01	Current accounting period extended from 28 February 2019 to 30 June 2019	View PDF Current accounting period extended from 28 February 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CH01	Director's details changed for Mr Jonathon Wackett on 25 January 2019	View PDF Director's details changed for Mr Jonathon Wackett on 25 January 2019 - link opens in a new window - 2 pages (2 pages)

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