KIRONA HOLDINGS LIMITED

Company number 07837217

Date	Type	Description	View / Download
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
07 Aug 2012	AP01	Appointment of Mr Simon Braham as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Jonathan Bell as a director	(1 page)
14 May 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 54,740.97	(26 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 49,883.78	(26 pages)
19 Apr 2012	SH08	Change of share class name or designation	(2 pages)
19 Apr 2012	SH08	Change of share class name or designation	(2 pages)
19 Apr 2012	SH08	Change of share class name or designation	(2 pages)
19 Apr 2012	SH02	Sub-division of shares on 14 March 2012	(27 pages)
02 Apr 2012	AP01	Appointment of Michael Anthony Marrison as a director	(2 pages)
02 Apr 2012	AP03	Appointment of Michael Anthony Marrison as a secretary	(1 page)
02 Apr 2012	TM02	Termination of appointment of Gail Laycock as a secretary	(1 page)
23 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(64 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(64 pages)
19 Mar 2012	CERTNM	Company name changed sweden newco LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-14	(3 pages)
19 Mar 2012	CONNOT	Change of name notice	(2 pages)
19 Mar 2012	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	(1 page)
12 Dec 2011	AP01	Appointment of Graham Gilbert as a director	(3 pages)
05 Dec 2011	AP01	Appointment of Jonathan Bell as a director	(3 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 46,094.58	(56 pages)
05 Dec 2011	SH02	Sub-division of shares on 29 November 2011	(5 pages)
05 Dec 2011	SH08	Change of share class name or designation	(2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 29/11/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(62 pages)