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KLUMAN AND BALTER HOLDINGS LIMITED

Company number 07993045

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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)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 38 pages (38 pages)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2016	SH06	Cancellation of shares. Statement of capital on 25 February 2016 GBP 39,270	View PDF Cancellation of shares. Statement of capital on 25 February 2016 GBP 39,270 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 39,270	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 39,270 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	SH06	Cancellation of shares. Statement of capital on 6 January 2016 GBP 90,000	View PDF Cancellation of shares. Statement of capital on 6 January 2016 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 06/01/2016	View PDF Resolutions RES13 ‐ Purchase contract 06/01/2016 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 26 pages (26 pages)
08 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 120,000	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	SH06	Cancellation of shares. Statement of capital on 13 January 2015 GBP 120,000	View PDF Cancellation of shares. Statement of capital on 13 January 2015 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 26 pages (26 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 150,000	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 27 pages (27 pages)
17 Apr 2013	CH01	Director's details changed for Mr Jamie Kluman on 16 April 2013	View PDF Director's details changed for Mr Jamie Kluman on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Danny Kluman on 16 April 2013	View PDF Director's details changed for Mr Danny Kluman on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CH03	Secretary's details changed for Omer Tahir on 16 April 2013	View PDF Secretary's details changed for Omer Tahir on 16 April 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 26 March 2013	View PDF Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 26 March 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 150,000	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 150,000 - link opens in a new window - 4 pages (4 pages)

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