Companies House does not verify the accuracy of the information filed

Advanced company search

KABBEE EXCHANGE LTD

Company number 08105094

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 196.5500	View PDF Statement of capital following an allotment of shares on 20 October 2014 GBP 196.5500 - link opens in a new window - 7 pages (7 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 196.5151	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 196.5151 - link opens in a new window - 22 pages (22 pages)
15 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/11/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/11/2013 - link opens in a new window - 9 pages (9 pages)
09 Jan 2014	AP01	Appointment of Gavin Paul Lachman as a director	View PDF Appointment of Gavin Paul Lachman as a director - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AP01	Appointment of Mr Alliott David Cole as a director	View PDF Appointment of Mr Alliott David Cole as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP01	Appointment of Mr Shan Drummond as a director	View PDF Appointment of Mr Shan Drummond as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 196.5200 ANNOTATION A second filed SH01 was registered on 15/04/2014	View PDF Statement of capital following an allotment of shares on 19 November 2013 GBP 196.5200 ANNOTATION A second filed SH01 was registered on 15/04/2014 - link opens in a new window - 8 pages (8 pages)
07 Jan 2014	SH02	Sub-division of shares on 19 November 2013	View PDF Sub-division of shares on 19 November 2013 - link opens in a new window - 8 pages (8 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 19/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 19/11/2013 - link opens in a new window - 65 pages (65 pages)
12 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
12 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	AD01	Registered office address changed from , 8 Crouch End Hill, London, N8 8AA, England on 12 July 2013	View PDF Registered office address changed from , 8 Crouch End Hill, London, N8 8AA, England on 12 July 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 165.27	View PDF Statement of capital following an allotment of shares on 24 September 2012 GBP 165.27 - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 80.81	View PDF Statement of capital following an allotment of shares on 24 September 2012 GBP 80.81 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 71.5	View PDF Statement of capital following an allotment of shares on 24 September 2012 GBP 71.5 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?