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KEPLER EDITION LIMITED

Company number 14356700

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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)
13 Sep 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)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
18 Jul 2024	CH01	Director's details changed for Mr Alexis Garavaryan on 17 July 2024	View PDF Director's details changed for Mr Alexis Garavaryan on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 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)
11 Sep 2023	CH01	Director's details changed for Mr Alexis Garavaryan on 11 September 2023	View PDF Director's details changed for Mr Alexis Garavaryan on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CH01	Director's details changed for Mr Joseph Gwyn Adams on 11 September 2023	View PDF Director's details changed for Mr Joseph Gwyn Adams on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 2 Leonard Circus Kepler Interactive 4th Flr London EC2A 4DQ on 11 September 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 2 Leonard Circus Kepler Interactive 4th Flr London EC2A 4DQ on 11 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 USD 100	View PDF Statement of capital following an allotment of shares on 21 August 2023 USD 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH02	Sub-division of shares on 17 August 2023	View PDF Sub-division of shares on 17 August 2023 - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 131 ordinary shares of £0.00763358778 17/08/2023 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 131 ordinary shares of £0.00763358778 17/08/2023 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH14	Redenomination of shares. Statement of capital 17 August 2023 USD 1.31	View PDF Redenomination of shares. Statement of capital 17 August 2023 USD 1.31 - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	AP01	Appointment of Mr Sébastien Nicolas Tasserie as a director on 14 September 2022	View PDF Appointment of Mr Sébastien Nicolas Tasserie as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Qi Hao Liu as a director on 14 September 2022	View PDF Appointment of Mr Qi Hao Liu as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Chengji Zhu as a director on 14 September 2022	View PDF Appointment of Mr Chengji Zhu as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-14 GBP 1	View PDF Incorporation Statement of capital on 2022-09-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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