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KUDA TECHNOLOGIES LIMITED

Company number 11472232

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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)
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 17,344.27
  • ANNOTATION Clarification a second filed SH01 was registered on 07.11.2022.
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 13,350.26
19 Oct 2020 CS01 Confirmation statement made on 1 August 2020 with updates
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2020 MA Memorandum and Articles of Association
28 Aug 2020 TM01 Termination of appointment of Christian Vogel-Claussen as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Ragnar Meitern as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Rajendran Kulasingam as a director on 21 August 2020
28 Aug 2020 AP01 Appointment of Harkishin Aswani as a director on 21 August 2020
28 Aug 2020 AP01 Appointment of Dr Ricardo Schaefer as a director on 21 August 2020
21 Aug 2020 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 5 New Street Square London EC4A 3TW on 21 August 2020
21 Aug 2020 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 August 2020
27 Jul 2020 AP01 Appointment of Rajendran Kulasingam as a director on 29 June 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2020 MA Memorandum and Articles of Association
03 Jul 2020 AP01 Appointment of Mr Ragnar Meitern as a director on 26 June 2020
03 Jul 2020 AP01 Appointment of Mr Christian Vogel-Claussen as a director on 27 June 2020
19 Jun 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
22 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
21 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-14
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 10,000
19 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-19
  • GBP 6,700