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KURA (CS) LIMITED

Company number SC476104

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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)
25 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2015 SH06 Cancellation of shares. Statement of capital on 4 September 2015
  • GBP 1,250
09 Sep 2015 SH06 Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 625.00
09 Sep 2015 TM01 Termination of appointment of Andrew Harvey as a director on 31 August 2015
09 Sep 2015 TM01 Termination of appointment of John Wordsworth-Goodram as a director on 4 September 2015
09 Sep 2015 SH03 Purchase of own shares.
09 Sep 2015 SH03 Purchase of own shares.
24 Jul 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 50
10 Sep 2014 MR01 Registration of charge SC4761040001, created on 9 September 2014
01 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2014 AP03 Appointment of Julie Mcintosh as a secretary on 26 August 2014
01 Sep 2014 AA01 Current accounting period extended from 30 April 2015 to 30 June 2015
01 Sep 2014 AD01 Registered office address changed from Citypoint Tyndrum Street Glasgow G4 0JY Scotland to Citypoint 21 Tyndrum Street Glasgow G4 0JY on 1 September 2014
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 50.00
20 Jun 2014 AP01 Appointment of Mr Andrew Harvey as a director
19 Jun 2014 AP01 Appointment of Miss Julie Mcintosh as a director
18 Jun 2014 AD01 Registered office address changed from 21 Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland on 18 June 2014
18 Jun 2014 AP01 Appointment of Mr Mohammed Aurqeeb Moughal as a director
18 Jun 2014 AP01 Appointment of Mr Brian Bannatyne as a director
18 Jun 2014 AD01 Registered office address changed from 7 St. Francis Place Coatbridge Lanarkshire ML5 4JU Scotland on 18 June 2014
25 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted