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KEPLER INTERACTIVE LIMITED

Company number 12545265

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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)
14 Sep 2020	SH14	Redenomination of shares. Statement of capital 28 August 2020 USD 3.780	View PDF Redenomination of shares. Statement of capital 28 August 2020 USD 3.780 - link opens in a new window - 6 pages (6 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 28/08/2020 RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 28/08/2020 RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 USD 2,050	View PDF Statement of capital following an allotment of shares on 28 August 2020 USD 2,050 - link opens in a new window - 6 pages (6 pages)
10 Sep 2020	SH02	Sub-division of shares on 28 August 2020	View PDF Sub-division of shares on 28 August 2020 - link opens in a new window - 6 pages (6 pages)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Sep 2020	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)
07 Sep 2020	AP01	Appointment of Liu Qi Hao as a director on 28 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2021.	View PDF Appointment of Liu Qi Hao as a director on 28 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2021. - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AP01	Appointment of Sun Yiu Samuel Lee as a director on 28 August 2020	View PDF Appointment of Sun Yiu Samuel Lee as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Chengji Zhu as a director on 28 August 2020	View PDF Appointment of Chengji Zhu as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Zhu Yuan as a director on 28 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2021.	View PDF Appointment of Zhu Yuan as a director on 28 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2021. - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 1	View PDF Incorporation Statement of capital on 2020-04-02 GBP 1 - link opens in a new window - 18 pages (18 pages)

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