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KRITICALMASS LIMITED

Company number 07972231

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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)
22 Oct 2013	AP01	Appointment of Mr Kerry Mentasti-Granelli as a director	View PDF Appointment of Mr Kerry Mentasti-Granelli as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 1.709	View PDF Statement of capital following an allotment of shares on 27 August 2013 GBP 1.709 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	SH02	Sub-division of shares on 14 June 2013	View PDF Sub-division of shares on 14 June 2013 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	CERTNM	Company name changed beliza ventures LTD\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-27 NM01 ‐ Change of name by resolution	View PDF Company name changed beliza ventures LTD\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 1.1111	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 1.1111 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div / add share class/appt ceo/ enter into founder advisor agreement/ approve transfer of shares 14/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div / add share class/appt ceo/ enter into founder advisor agreement/ approve transfer of shares 14/06/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AD01	Registered office address changed from 27a (Basement Flat) Eardley Crescent London SW59JS England on 7 March 2013	View PDF Registered office address changed from 27a (Basement Flat) Eardley Crescent London SW59JS England on 7 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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