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KEPLER ASSOCIATES LIMITED

Company number 03995753

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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)
03 Jun 2015 AD01 Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU England to C/O Angela Ocrah Tower Place Tower Place West London EC3R 5BU on 3 June 2015
03 Jun 2015 TM01 Termination of appointment of Gordon Alexander Henning Clark as a director on 1 June 2015
12 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 1,013.356024
09 Jan 2015 SH03 Purchase of own shares.
15 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contracts where comp purchased ord shres ratified. 02/12/2014
25 Nov 2014 MR04 Satisfaction of charge 1 in full
20 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Sep 2014 MR05 All of the property or undertaking has been released from charge 1
26 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,003.356024
16 May 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD England on 16 May 2014
13 Feb 2014 SH03 Purchase of own shares.
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Feb 2014 SH06 Cancellation of shares. Statement of capital on 5 February 2014
  • GBP 1,003.002024
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 1,034.689024
23 Jan 2014 TM01 Termination of appointment of Jon Stanfield as a director
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 1,016.639024
16 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
01 Jul 2013 TM01 Termination of appointment of Helen Beck as a director
13 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 993.137024
15 Apr 2013 SH06 Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 988.800024
15 Apr 2013 SH06 Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 1,018.300024
15 Apr 2013 SH06 Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 1,018.467024
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 1,036.467024
15 Apr 2013 SH03 Purchase of own shares.
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012