KAPLAN INTERNATIONAL HOLDINGS LIMITED

Company number 04178272

Date	Type	Description	View / Download
12 Feb 2018	MA	Memorandum and Articles of Association	(6 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 19,711,812.91	(3 pages)
04 Jan 2018	AD01	Registered office address changed from 179-191 Borough High Street London SE1 1HR England to Warwick Building Avonmore Road London W14 8HQ on 4 January 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
15 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 19,711,812.89	(4 pages)
15 Apr 2016	CH01	Director's details changed for Peter Houillon on 1 December 2015	(2 pages)
01 Dec 2015	AD01	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
06 May 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 19,711,812.89	(5 pages)
06 May 2015	CH01	Director's details changed for Peter Houillon on 6 May 2015	(2 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Jun 2014	AD01	Registered office address changed from 7Th Floor Cannon Street London EC4N 6EU on 12 June 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 19,711,812.89	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Jun 2013	AP01	Appointment of Ms Rachael Victoria Convery as a director	(2 pages)
18 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(13 pages)
11 Jan 2013	TM01	Termination of appointment of Johan De Muinck Keizer as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 Jul 2012	TM01	Termination of appointment of Jose Wehnes as a director	(1 page)
20 Jul 2012	AD01	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012	(1 page)
18 Jul 2012	AR01	Annual return made up to 13 March 2012	(15 pages)
14 May 2012	TM02	Termination of appointment of Susan Paton as a secretary	(2 pages)