KINLY LTD

Company number SC167635

Date	Type	Description	View / Download
12 Jun 2019	TM01	Termination of appointment of Andrew John Evans as a director on 31 May 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Lars Magnus Ekerot as a director on 17 May 2019	(1 page)
02 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
14 Jan 2019	AP01	Appointment of Mr Leighton Hughes as a director on 1 January 2019	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Freddy Dijkman as a director on 16 March 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Lars Magnus Ekerot as a director on 16 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Roger Johnsen Weibell as a director on 16 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Knut Erik Bentzen as a director on 16 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Odd Sverre Østlie as a director on 16 March 2018	(1 page)
12 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
14 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
02 Feb 2018	CERTNM	Company name changed viju LTD\certificate issued on 02/02/18 CONNOT ‐ Change of name notice	(3 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-29	(1 page)
05 Jan 2018	MA	Memorandum and Articles of Association	(14 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 01/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Jan 2018	MR01	Registration of charge SC1676350005, created on 22 December 2017	(17 pages)
04 Jan 2018	466(Scot)	Alterations to floating charge 4	(23 pages)
04 Jan 2018	466(Scot)	Alterations to floating charge SC1676350005	(25 pages)
04 Jan 2018	466(Scot)	Alterations to floating charge 2	(23 pages)
15 Nov 2017	PSC01	Notification of Albertus Frederik Tulp as a person with significant control on 11 September 2017	(2 pages)
15 Nov 2017	PSC07	Cessation of Rune Jensen as a person with significant control on 11 September 2017	(1 page)
27 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 12,822.2	(3 pages)
08 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)