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KAIROS 7 LIMITED

Company number 15439052

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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)
04 Dec 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Variation of rights of ordinary shares / new classes of shares / rights to new classes of shares 29/11/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Variation of rights of ordinary shares / new classes of shares / rights to new classes of shares 29/11/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	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)
01 Dec 2024	AP03	Appointment of Mr Yiannaki Stavrou as a secretary on 11 October 2024	View PDF Appointment of Mr Yiannaki Stavrou as a secretary on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2024	PSC07	Cessation of Yiannaki Stavrou as a person with significant control on 11 October 2024	View PDF Cessation of Yiannaki Stavrou as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2024	TM01	Termination of appointment of Yiannaki Stavrou as a director on 11 October 2024	View PDF Termination of appointment of Yiannaki Stavrou as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2024	PSC01	Notification of Christos Stavrou as a person with significant control on 11 October 2024	View PDF Notification of Christos Stavrou as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2024	AP01	Appointment of Mr Christos Stavrou as a director on 11 October 2024	View PDF Appointment of Mr Christos Stavrou as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-24 GBP 100 - link opens in a new window - 29 pages (29 pages)

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