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KASHMIR INTELLIGENCE LTD

Company number 15350699

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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)
15 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 2.840000	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 2.840000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	CH01	Director's details changed for Dr Samyakh Tukra on 19 August 2024	View PDF Director's details changed for Dr Samyakh Tukra on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC04	Change of details for Dr Samyakh Tukra as a person with significant control on 19 August 2024	View PDF Change of details for Dr Samyakh Tukra as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Daniel Smith as a director on 14 June 2024	View PDF Appointment of Daniel Smith as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CH01	Director's details changed for Mr Callum Adamson on 14 June 2024	View PDF Director's details changed for Mr Callum Adamson on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CH03	Secretary's details changed for Mr Callum Adamson on 14 June 2024	View PDF Secretary's details changed for Mr Callum Adamson on 14 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC04	Change of details for Mr Callum Adamson as a person with significant control on 14 June 2024	View PDF Change of details for Mr Callum Adamson as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AD01	Registered office address changed from Hawthorns Lodge Highlands Road Rawreth Wickford Essex SS11 8TL United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 17 June 2024	View PDF Registered office address changed from Hawthorns Lodge Highlands Road Rawreth Wickford Essex SS11 8TL United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP01	Appointment of Mr Frederic Geoffrey Albert Destin as a director on 14 June 2024	View PDF Appointment of Mr Frederic Geoffrey Albert Destin as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 2.768847	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 2.768847 - link opens in a new window - 4 pages (4 pages)
10 May 2024	SH02	Sub-division of shares on 20 March 2024	View PDF Sub-division of shares on 20 March 2024 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	MR01	Registration of charge 153506990001, created on 18 April 2024	View PDF Registration of charge 153506990001, created on 18 April 2024 - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-14 GBP 2	View PDF Incorporation Statement of capital on 2023-12-14 GBP 2 - link opens in a new window - 32 pages (32 pages)

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KASHMIR INTELLIGENCE LTD

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