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KAZYON LIMITED

Company number 14003556

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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)
10 Feb 2025	MR01	Registration of charge 140035560001, created on 3 February 2025	View PDF Registration of charge 140035560001, created on 3 February 2025 - link opens in a new window - 50 pages (50 pages)
20 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
17 Jan 2025	SH01	Statement of capital following an allotment of shares on 29 December 2024 USD 5,591,288.99	View PDF Statement of capital following an allotment of shares on 29 December 2024 USD 5,591,288.99 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
23 Dec 2024	TM01	Termination of appointment of Takudzwa Itai Mutasa as a director on 10 December 2024	View PDF Termination of appointment of Takudzwa Itai Mutasa as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AP01	Appointment of Mr. Sofiane Lahmar as a director on 9 December 2024	View PDF Appointment of Mr. Sofiane Lahmar as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2024 USD 5,441,288.99	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2024 USD 5,441,288.99 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 USD 5,440,644.76 ANNOTATION Clarification a second filed SH01 was registered on 05/07/24	View PDF Statement of capital following an allotment of shares on 6 June 2024 USD 5,440,644.76 ANNOTATION Clarification a second filed SH01 was registered on 05/07/24 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 USD 5,440,519.76	View PDF Statement of capital following an allotment of shares on 27 December 2023 USD 5,440,519.76 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Mr. Charles Joseph Mwebeiha as a director on 24 November 2023	View PDF Appointment of Mr. Charles Joseph Mwebeiha as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Charles Joseph Mwebeiha as a director on 29 August 2023	View PDF Termination of appointment of Charles Joseph Mwebeiha as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Erlend William Johnston as a director on 24 November 2023	View PDF Termination of appointment of Erlend William Johnston as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr. Charles Joseph Mwebeiha as a director on 29 August 2023	View PDF Appointment of Mr. Charles Joseph Mwebeiha as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
04 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 USD 5,087,933.58	View PDF Statement of capital following an allotment of shares on 19 May 2023 USD 5,087,933.58 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 USD 5,031,266.91	View PDF Statement of capital following an allotment of shares on 25 April 2023 USD 5,031,266.91 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 USD 4,937,933.58	View PDF Statement of capital following an allotment of shares on 25 April 2023 USD 4,937,933.58 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 USD 4,604,600.25	View PDF Statement of capital following an allotment of shares on 18 May 2022 USD 4,604,600.25 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 USD 4,209,499.5	View PDF Statement of capital following an allotment of shares on 18 May 2022 USD 4,209,499.5 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Mr. Erlend William Johnston as a director on 18 May 2022	View PDF Appointment of Mr. Erlend William Johnston as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr. Andrew Stephen Bower Knight as a director on 18 May 2022	View PDF Appointment of Mr. Andrew Stephen Bower Knight as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Ms. Taghreed Mohamed Samir Mohamed Abdelmoneim Khattab as a director on 18 May 2022	View PDF Appointment of Ms. Taghreed Mohamed Samir Mohamed Abdelmoneim Khattab as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)

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KAZYON LIMITED

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