KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED
Company number 08009973
- Company Overview for KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED (08009973)
- Filing history for KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED (08009973)
- People for KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED (08009973)
- Charges for KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED (08009973)
- Registers for KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED (08009973)
- More for KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED (08009973)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | PSC05 | Change of details for Kaizen Regtech Group Limited as a person with significant control on 4 June 2024 | |
| 04 Jun 2024 | AD01 | Registered office address changed from 12 Groveland Court London EC4M 9EH England to 30 st. Mary Axe London EC3A 8BF on 4 June 2024 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
| 31 Jan 2024 | AA | Accounts for a small company made up to 31 January 2023 | |
| 13 Nov 2023 | AP01 | Appointment of Ms Angela Huff as a director on 8 November 2023 | |
| 13 Nov 2023 | AP01 | Appointment of Mr Christopher Matthew Machin as a director on 8 November 2023 | |
| 13 Nov 2023 | AP01 | Appointment of Mr Rory Cunningham Mclaren as a director on 8 November 2023 | |
| 13 Nov 2023 | TM01 | Termination of appointment of Dario Marcello Crispini as a director on 8 November 2023 | |
| 13 Nov 2023 | TM02 | Termination of appointment of Marino Luchmun as a secretary on 8 November 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 28 March 2023 with updates | |
| 18 May 2023 | SH08 | Change of share class name or designation | |
| 18 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 05 May 2023 | RESOLUTIONS |
Resolutions
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| 20 Apr 2023 | PSC02 | Notification of Kaizen Regtech Group Limited as a person with significant control on 28 February 2023 | |
| 20 Apr 2023 | PSC07 | Cessation of Kaizen Reporting Limited as a person with significant control on 28 February 2023 | |
| 11 Apr 2023 | TM01 | Termination of appointment of Sara Leigh Crispini as a director on 11 April 2023 | |
| 31 Jan 2023 | AA | Accounts for a small company made up to 31 January 2022 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 28 March 2022 with updates | |
| 29 Oct 2021 | AA | Accounts for a small company made up to 31 January 2021 | |
| 21 May 2021 | CH01 | Director's details changed for Mrs Sara Leigh Crispini on 21 May 2021 | |
| 21 May 2021 | CH01 | Director's details changed for Mr Dario Marcello Crispini on 21 May 2021 | |
| 29 Apr 2021 | AD01 | Registered office address changed from 1st Floor 12 Groveland Court London EC4M 9EH England to 12 Groveland Court London EC4M 9EH on 29 April 2021 | |
| 12 Apr 2021 | AD03 | Register(s) moved to registered inspection location 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD | |
| 12 Apr 2021 | AD02 | Register inspection address has been changed from 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD | |
| 12 Apr 2021 | AD02 | Register inspection address has been changed to 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD |