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KABANOVA INVESTMENTS LIMITED

Company number 12543140

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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)
09 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CERTNM	Company name changed bodhisattva finance london LIMITED\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-16	View PDF Company name changed bodhisattva finance london LIMITED\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-16 - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	AP03	Appointment of Mr David Charles Turner as a secretary on 21 May 2023	View PDF Appointment of Mr David Charles Turner as a secretary on 21 May 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2023	TM02	Termination of appointment of Valerie Anne Turner as a secretary on 21 May 2023	View PDF Termination of appointment of Valerie Anne Turner as a secretary on 21 May 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	CERTNM	Company name changed kabanova investments LIMITED\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12	View PDF Company name changed kabanova investments LIMITED\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CERTNM	Company name changed hillview investmemts LIMITED\certificate issued on 03/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02	View PDF Company name changed hillview investmemts LIMITED\certificate issued on 03/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CERTNM	Company name changed long lost mate LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed long lost mate LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
01 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	TM01	Termination of appointment of Alison Jane Preston as a director on 6 September 2022	View PDF Termination of appointment of Alison Jane Preston as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2021	CH01	Director's details changed for Mr David Charles Turner on 2 February 2021	View PDF Director's details changed for Mr David Charles Turner on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC04	Change of details for Mr David Charles Turner as a person with significant control on 2 February 2021	View PDF Change of details for Mr David Charles Turner as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 99 Greenham Road Newbury RG14 7JE on 2 February 2021	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 99 Greenham Road Newbury RG14 7JE on 2 February 2021 - link opens in a new window - 1 page (1 page)
26 May 2020	AP03	Appointment of Mrs Valerie Anne Turner as a secretary on 24 May 2020	View PDF Appointment of Mrs Valerie Anne Turner as a secretary on 24 May 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2020	AP01	Appointment of Ms Alison Jane Preston as a director on 24 May 2020	View PDF Appointment of Ms Alison Jane Preston as a director on 24 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-01 GBP 1	View PDF Incorporation Statement of capital on 2020-04-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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KABANOVA INVESTMENTS LIMITED

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