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KAIZEN REGTECH GROUP LIMITED

Company number 14662257

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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)
23 Jan 2025	PSC02	Notification of Project Kyoto Limited as a person with significant control on 31 October 2024	View PDF Notification of Project Kyoto Limited as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	PSC07	Cessation of Dario Marcello Crispini as a person with significant control on 31 October 2024	View PDF Cessation of Dario Marcello Crispini as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AD01	Registered office address changed from 12 Groveland Court London EC4M 9EH England to 30 st. Mary Axe London EC3A 8BF on 4 June 2024	View PDF Registered office address changed from 12 Groveland Court London EC4M 9EH England to 30 st. Mary Axe London EC3A 8BF on 4 June 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 January 2024	View PDF Previous accounting period shortened from 28 February 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
10 May 2023	SH02	Sub-division of shares on 28 February 2023	View PDF Sub-division of shares on 28 February 2023 - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 28/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 28/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 GBP .01 - link opens in a new window - 12 pages (12 pages)

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