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KAJEKA LIMITED

Company number SC474576

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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)
05 Jun 2017	AP01	Appointment of Mr Leslie David Gaw as a director on 16 May 2017	View PDF Appointment of Mr Leslie David Gaw as a director on 16 May 2017 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AP01	Appointment of Mr Paul Robert Chowdhry as a director on 16 May 2017	View PDF Appointment of Mr Paul Robert Chowdhry as a director on 16 May 2017 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AP01	Appointment of Mr David Arthur Hume as a director on 16 May 2017	View PDF Appointment of Mr David Arthur Hume as a director on 16 May 2017 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 87.712	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 87.712 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	AD01	Registered office address changed from The Creative Exchange 29 Constitution Street Leith Edinburgh EH6 7BS to Sir Alexander Robertson Building Easter Bush Campus Edinburgh Midlothian EH25 9RG on 4 March 2016	View PDF Registered office address changed from The Creative Exchange 29 Constitution Street Leith Edinburgh EH6 7BS to Sir Alexander Robertson Building Easter Bush Campus Edinburgh Midlothian EH25 9RG on 4 March 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM01	Termination of appointment of Daniel Joseph Meaney as a director on 3 February 2016	View PDF Termination of appointment of Daniel Joseph Meaney as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 87.712	View PDF Statement of capital following an allotment of shares on 2 October 2015 GBP 87.712 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 86.666	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 86.666 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 86.666	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 86.666 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 65.50	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 65.50 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	SH02	Sub-division of shares on 27 March 2015	View PDF Sub-division of shares on 27 March 2015 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision: 3 ord @ £1 now 3K ord & £0.001 25/03/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision: 3 ord @ £1 now 3K ord & £0.001 25/03/2015 - link opens in a new window - 1 page (1 page)
14 Dec 2014	TM02	Termination of appointment of Nicola Cole as a secretary on 8 December 2014	View PDF Termination of appointment of Nicola Cole as a secretary on 8 December 2014 - link opens in a new window - 1 page (1 page)
14 Dec 2014	AP01	Appointment of Mr Tom Freeman as a director on 8 December 2014	View PDF Appointment of Mr Tom Freeman as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-07 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-07 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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