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KRAYDEL LIMITED

Company number NI638874

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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)
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 734.132
22 May 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 732.28
06 May 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 668.953565
01 Feb 2019 AD01 Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH Northern Ireland to Lyndon Court Queen Street Belfast BT1 6EF on 1 February 2019
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 668.52
21 Jan 2019 MR01 Registration of charge NI6388740001, created on 14 January 2019
07 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 7,184,896.9
10 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division; company business 23/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 604.78
29 Oct 2018 SH02 Sub-division of shares on 23 October 2018
03 Sep 2018 AA Micro company accounts made up to 30 June 2018
23 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with updates
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 519.96
19 Mar 2018 AP01 Appointment of Mr Amer Zia Fasihi as a director on 15 February 2018
28 Feb 2018 SH03 Purchase of own shares.
21 Feb 2018 SH06 Cancellation of shares. Statement of capital on 29 January 2018
  • GBP 506.54
21 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 526.54
11 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 519.83
29 Nov 2017 AD01 Registered office address changed from 24 Pembridge Court Belfast BT4 2RW Northern Ireland to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 29 November 2017