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KWALEE LTD

Company number 07648078

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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)
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 January 2016
  • GBP 1,236.74
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 1,234.19
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,231.64
22 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Undernoted capitalisation of shares 08/04/2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 985.31
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 985.31
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 982.76
28 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 980.21
30 Apr 2014 SH02 Sub-division of shares on 14 November 2011
30 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div of shares 23/04/2014
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 980.21
28 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
27 Mar 2013 AUD Auditor's resignation
25 Mar 2013 AUD Auditor's resignation
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
27 Feb 2013 AA Accounts for a small company made up to 30 June 2012
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 975.11
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 972.56
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 967.56
07 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Mr David Darling on 1 April 2012
07 Jun 2012 CH01 Director's details changed for Mr James Raymond Darling on 1 April 2012
17 May 2012 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 965