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KAYER CONSTRUCTION LTD

Company number 12401273

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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)
20 Nov 2021	PSC04	Change of details for Mr Aleksander Ilnicki as a person with significant control on 10 November 2021	View PDF Change of details for Mr Aleksander Ilnicki as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2021	PSC01	Notification of Mariusz Wzorek as a person with significant control on 10 November 2021	View PDF Notification of Mariusz Wzorek as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Mr Aleksander Ilnicki on 1 January 2021	View PDF Director's details changed for Mr Aleksander Ilnicki on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AD01	Registered office address changed from 155 City Road London EC1V 2NX England to 61 Bridge Street Kington HR5 3DJ on 30 March 2021	View PDF Registered office address changed from 155 City Road London EC1V 2NX England to 61 Bridge Street Kington HR5 3DJ on 30 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from 155 City Road London N1 7GU England to 155 City Road London EC1V 2NX on 10 March 2021	View PDF Registered office address changed from 155 City Road London N1 7GU England to 155 City Road London EC1V 2NX on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Mariusz Wzorek as a director on 1 January 2021	View PDF Appointment of Mr Mariusz Wzorek as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Mar 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	CH01	Director's details changed for Mr Aleksander Ilnicki on 3 February 2021	View PDF Director's details changed for Mr Aleksander Ilnicki on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC07	Cessation of Ravi Shivalanka as a person with significant control on 17 December 2020	View PDF Cessation of Ravi Shivalanka as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC01	Notification of Aleksander Ilnicki as a person with significant control on 17 December 2020	View PDF Notification of Aleksander Ilnicki as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AD01	Registered office address changed from 155 City Road London EC1V 2NX England to 155 City Road London N1 7GU on 3 February 2021	View PDF Registered office address changed from 155 City Road London EC1V 2NX England to 155 City Road London N1 7GU on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 155 City Road London EC1V 2NX on 3 February 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 155 City Road London EC1V 2NX on 3 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AD01	Registered office address changed from 46 Theobalds Road London WC1X 8NW England to 20-22 Wenlock Road London N1 7GU on 18 December 2020	View PDF Registered office address changed from 46 Theobalds Road London WC1X 8NW England to 20-22 Wenlock Road London N1 7GU on 18 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Ravi Shivalanka as a director on 1 September 2020	View PDF Termination of appointment of Ravi Shivalanka as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Aleksander Ilnicki as a director on 1 September 2020	View PDF Appointment of Mr Aleksander Ilnicki as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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