KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED

Company number 08009973

Date	Type	Description	View / Download
09 Apr 2021	CH01	Director's details changed for Mrs Sara Crispini on 1 October 2020	(2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Dario Crispini on 1 October 2020	(2 pages)
09 Apr 2021	CH03	Secretary's details changed for Mr Marino Luchmun on 1 October 2020	(1 page)
10 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-09	(3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
08 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 January 2021	(1 page)
11 May 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(5 pages)
18 Nov 2019	AP03	Appointment of Mr Marino Luchmun as a secretary on 5 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Ian Rennie as a director on 5 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mrs Sara Crispini as a director on 5 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Dario Crispini as a director on 5 November 2019	(2 pages)
18 Nov 2019	AD01	Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to 1st Floor 12 Groveland Court London EC4M 9EH on 18 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Mark David Laurence Martin as a director on 5 November 2019	(1 page)
18 Nov 2019	PSC02	Notification of Kaizen Reporting Limited as a person with significant control on 5 November 2019	(1 page)
18 Nov 2019	PSC07	Cessation of Mark David Laurence Martin as a person with significant control on 5 November 2019	(1 page)
18 Nov 2019	PSC07	Cessation of Angela Huff as a person with significant control on 5 November 2019	(1 page)
15 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
30 Jul 2019	SH08	Change of share class name or designation	(2 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(5 pages)
29 Jan 2019	AD01	Registered office address changed from 3 West Street Leighton Buzzard Bedfordshire LU7 1DA to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 29 January 2019	(1 page)
29 Jan 2019	PSC04	Change of details for Ms Angela Huff as a person with significant control on 29 January 2019	(2 pages)
29 Jan 2019	PSC04	Change of details for Mr Mark David Laurence Martin as a person with significant control on 29 January 2019	(2 pages)
29 Jan 2019	CH01	Director's details changed for Mr Mark David Laurence Martin on 29 January 2019	(2 pages)