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KABBEE EXCHANGE LTD

Company number 08105094

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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)
23 Mar 2017 SH02 Consolidation of shares on 1 March 2017
20 Mar 2017 SH10 Particulars of variation of rights attached to shares
20 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 MA Memorandum and Articles of Association
14 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 01/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2017 TM01 Termination of appointment of Shan Drummond as a director on 1 March 2017
06 Mar 2017 AP01 Appointment of Mr Stephen Marc Rosen as a director on 1 March 2017
06 Mar 2017 TM01 Termination of appointment of Simon Paul King as a director on 1 March 2017
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 15,184.95
02 Feb 2017 SH02 Consolidation of shares on 16 December 2016
02 Feb 2017 SH08 Change of share class name or designation
02 Feb 2017 SH02 Consolidation of shares on 16 December 2016
12 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 16/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 199.82
20 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 199.82
20 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 199.14
15 Apr 2016 TM01 Termination of appointment of Tobin Richard Ireland as a director on 15 April 2016
01 Mar 2016 TM01 Termination of appointment of Philip Michael John Makinson as a director on 1 March 2016
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 196.64
07 Jan 2016 AP01 Appointment of Mr Simon Paul King as a director on 10 December 2015
09 Dec 2015 TM01 Termination of appointment of Alliott David Cole as a director on 8 December 2015
04 Nov 2015 AP01 Appointment of Mr Tobin Richard Ireland as a director on 17 September 2015
31 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 196.55
16 Apr 2015 AA Accounts for a small company made up to 31 December 2014