KAZERA GLOBAL PLC

Company number 05697574

Date	Type	Description	View / Download
18 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with no updates	(3 pages)
17 Feb 2017	AP01	Appointment of Mr Larry Freeman Johnson as a director on 9 January 2017	(2 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 1,890,170.93	(3 pages)
15 Feb 2017	TM01	Termination of appointment of Peter Hibberd as a director on 9 January 2017	(1 page)
30 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(36 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 1,751,282.04	(4 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Feb 2016	AR01	Annual return made up to 3 February 2016 no member list Statement of capital on 2016-02-22 GBP 1,046,967.4	(5 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(36 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 756,211.13	(3 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 756,211.13	(3 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 756,211.13	(3 pages)
16 Jul 2015	AP01	Appointment of Ms Caroline Mcleod as a director on 19 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Peter Hibberd as a director on 11 June 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Colin Laurence Weinberg as a director on 15 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Peter Redmond as a director on 15 July 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 3 February 2015 no member list Statement of capital on 2015-02-18 GBP 756,211.13	(6 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 756,211	(3 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
22 Dec 2014	AP03	Appointment of Mr Brian James as a secretary on 16 December 2014	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Christopher John Yates as a secretary on 15 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Christopher John Yates as a director on 15 December 2014	(1 page)
22 Dec 2014	AD01	Registered office address changed from C/O C/O Morrison & Foerster Citypoint 1 Ropemaker Street London EC2Y 9AW to Lakeside Fountain Lane St. Mellons Cardiff CF3 0FB on 22 December 2014	(1 page)
25 Nov 2014	AA	Full accounts made up to 30 June 2014	(27 pages)