KRAYDEL LIMITED

Company number NI638874

Date	Type	Description	View / Download
14 Aug 2020	AP03	Appointment of Mr James Robert Currell as a secretary on 1 August 2020	(2 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 839.04	(3 pages)
21 Jul 2020	AP01	Appointment of Mr Keith George Gibbs as a director on 21 July 2020	(2 pages)
20 Jul 2020	CH01	Director's details changed for Dr Jane Karen Townsen on 1 March 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Lisa Noelle Smith as a director on 20 May 2020	(1 page)
14 May 2020	TM01	Termination of appointment of Rupert Nicholas Hambro as a director on 7 May 2020	(1 page)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 819.44	(3 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 818.79	(3 pages)
31 Mar 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
17 Feb 2020	AP01	Appointment of Dr Jane Karen Townsen as a director on 17 February 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Derek Campbell Bell as a director on 10 January 2020	(1 page)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 800.22	(3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
12 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Arjan Kolkman as a director on 3 December 2019	(2 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 797.62	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(8 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 792.97	(3 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 777.34	(3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 759.2	(3 pages)
17 Oct 2019	AA	Micro company accounts made up to 30 June 2019	(2 pages) Download iXBRL
17 Oct 2019	AD01	Registered office address changed from Lyndon Court Queen Street Belfast BT1 6EF Northern Ireland to Charles House (3rd Floor) 103-111 Donegall Street Belfast BT1 2FJ on 17 October 2019	(1 page)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 744.35	(3 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 741.56	(3 pages)