KAVLI UK LIMITED

Company number 08485608

Date	Type	Description	View / Download
06 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
07 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 20,234,886	(4 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
25 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 20,234,886	(4 pages)
22 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/07/2013	(6 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 20,234,886	(4 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 234,886 ANNOTATION A second filed SH01 was registered on 22/01/2014	(6 pages)
17 Jul 2013	AP03	Appointment of Lynn Hayes as a secretary	(3 pages)
17 Jul 2013	AP01	Appointment of Erik Volden as a director	(3 pages)
17 Jul 2013	TM01	Termination of appointment of Andrew Davison as a director	(2 pages)
17 Jul 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(2 pages)
17 Jul 2013	AP01	Appointment of Paul Robert Lewney as a director	(3 pages)
12 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 Jul 2013	CERTNM	Company name changed timec 1408 LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-04	(3 pages)
09 Jul 2013	CONNOT	Change of name notice	(2 pages)
04 Jul 2013	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 4 July 2013	(1 page)
04 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
12 Apr 2013	NEWINC	Incorporation	(28 pages)