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KALEM LIMITED

Company number 03951885

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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 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2023	SH19	Statement of capital on 18 July 2023 GBP 1	View PDF Statement of capital on 18 July 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce redemption reserve 14/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce redemption reserve 14/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2023	CAP-SS	Solvency Statement dated 14/07/23	View PDF Solvency Statement dated 14/07/23 - link opens in a new window - 1 page (1 page)
18 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 64 pages (64 pages)
05 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
18 May 2022	TM01	Termination of appointment of Karl Jones as a director on 29 April 2022	View PDF Termination of appointment of Karl Jones as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	MR04	Satisfaction of charge 039518850002 in full	View PDF Satisfaction of charge 039518850002 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
13 May 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039518850002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 039518850002 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Jun 2020	PSC02	Notification of United Tooling Solutions Limited as a person with significant control on 8 June 2020	View PDF Notification of United Tooling Solutions Limited as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC07	Cessation of Tracey Jones as a person with significant control on 8 June 2020	View PDF Cessation of Tracey Jones as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	PSC07	Cessation of Karl Jones as a person with significant control on 8 June 2020	View PDF Cessation of Karl Jones as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)

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KALEM LIMITED

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