KUBER VENTURES LIMITED

Company number 08693809

Date	Type	Description	View / Download
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 5 April 2020 GBP 84,781.75	(4 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 5 April 2020 GBP 84,703.8	(4 pages)
11 Mar 2020	PSC02	Notification of Wcs Nominees Limited as a person with significant control on 11 March 2020	(2 pages)
11 Mar 2020	AP02	Appointment of Velocity Corporate Directors Limited as a director on 20 December 2019	(2 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 84,261.21	(4 pages)
12 Feb 2020	AP01	Appointment of Mr David Parker Moss as a director on 20 December 2019	(2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
30 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 83,971.87	(9 pages)
27 Jan 2020	CH01	Director's details changed for Andrey Alexandrovich Kartashov on 27 January 2020	(2 pages)
23 Jan 2020	PSC07	Cessation of Dermot John Hugh Campbell as a person with significant control on 20 December 2019	(1 page)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 82,959.74 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020. ANNOTATION Clarification a second filed SH01 was registered on 02/06/2020	(5 pages)
06 Dec 2019	TM01	Termination of appointment of Dermot John Hugh Campbell as a director on 6 December 2019	(1 page)
11 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	(10 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(6 pages)
21 Oct 2019	MR01	Registration of charge 086938090001, created on 18 October 2019	(22 pages)
09 Aug 2019	AD01	Registered office address changed from , 119 Northwest House, 119 Marylebone Rd, London, NW1 5PU, England to 7 Bell Yard London WC2A 2JR on 9 August 2019	(1 page)
25 Jul 2019	CH01	Director's details changed for Mr James Peter Faulkner on 17 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr James Peter Faulkner as a director on 17 July 2019	(2 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 82,959.74	(4 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-app dir/file docs 13/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 82,818.54	(4 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(8 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 82,218.49	(4 pages)