KAZERA GLOBAL PLC

Company number 05697574

Date	Type	Description	View / Download
04 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(45 pages)
25 Nov 2019	SH02	Sub-division of shares on 23 September 2019	(4 pages)
30 Oct 2019	MA	Memorandum and Articles of Association	(45 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 23/09/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Oct 2019	SH08	Change of share class name or designation	(2 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 2,935,278.73	(3 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 2,862,612.08	(4 pages)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 18/01/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jan 2019	PSC01	Notification of John Nicholas Harrison as a person with significant control on 22 January 2019	(2 pages)
22 Jan 2019	PSC01	Notification of Charles Giles Clarke as a person with significant control on 22 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Nick Harrison on 22 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Giles Clarke on 22 January 2019	(2 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(41 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 2,568,494.43	(3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 2,547,165.03	(3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director reappointed/comapny name changed 05/03/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-05	(4 pages)
09 Mar 2018	CONNOT	Change of name notice	(2 pages)
21 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	(37 pages)
07 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 2,515,170.93	(3 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 189,017,093.00	(4 pages)
15 Mar 2017	TM01	Termination of appointment of Caroline Mcleod as a director on 15 March 2017	(1 page)