KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED

Company number 08009973

Date	Type	Description	View / Download
05 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
31 Jan 2024	AA	Accounts for a small company made up to 31 January 2023	(7 pages) Download iXBRL
13 Nov 2023	AP01	Appointment of Ms Angela Huff as a director on 8 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Mr Christopher Matthew Machin as a director on 8 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Mr Rory Cunningham Mclaren as a director on 8 November 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Dario Marcello Crispini as a director on 8 November 2023	(1 page)
13 Nov 2023	TM02	Termination of appointment of Marino Luchmun as a secretary on 8 November 2023	(1 page)
22 May 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(5 pages)
18 May 2023	SH08	Change of share class name or designation	(2 pages)
18 May 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Apr 2023	PSC02	Notification of Kaizen Regtech Group Limited as a person with significant control on 28 February 2023	(2 pages)
20 Apr 2023	PSC07	Cessation of Kaizen Reporting Limited as a person with significant control on 28 February 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Sara Leigh Crispini as a director on 11 April 2023	(1 page)
31 Jan 2023	AA	Accounts for a small company made up to 31 January 2022	(7 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	(5 pages)
29 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	(7 pages) Download iXBRL
21 May 2021	CH01	Director's details changed for Mrs Sara Leigh Crispini on 21 May 2021	(2 pages)
21 May 2021	CH01	Director's details changed for Mr Dario Marcello Crispini on 21 May 2021	(2 pages)
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	(1 page)
12 Apr 2021	AD03	Register(s) moved to registered inspection location 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD	(1 page)
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	(1 page)
12 Apr 2021	AD02	Register inspection address has been changed to 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with updates	(5 pages)
09 Apr 2021	CH03	Secretary's details changed for Mr Marino Luchmun on 1 October 2020	(1 page)