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KALUZA LTD

Company number 12218299

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 24 pages (24 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 1,000.173428	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 1,000.173428 - link opens in a new window - 7 pages (7 pages)
28 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2024 GBP 1,000.202489	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2024 GBP 1,000.202489 - link opens in a new window - 9 pages (9 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC07	Cessation of Ovo Energy Ltd as a person with significant control on 21 February 2024	View PDF Cessation of Ovo Energy Ltd as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 1,000.202468 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2024	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 1,000.202468 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2024 - link opens in a new window - 10 pages (10 pages)
16 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 19 September 2023	View PDF Second filing of Confirmation Statement dated 19 September 2023 - link opens in a new window - 44 pages (44 pages)
31 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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KALUZA LTD

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