KUBER VENTURES LIMITED

Company number 08693809

Date	Type	Description	View / Download
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 82,218.49	(4 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 82,180.29	(4 pages)
03 Jul 2018	AD01	Registered office address changed from , 25 Sackville Street, London, W1S 3AX, England to 7 Bell Yard London WC2A 2JR on 3 July 2018	(1 page)
05 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(12 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 82,126.82	(4 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 82,050.43	(4 pages)
04 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(8 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 81,388.91	(4 pages)
30 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 81,951.12	(4 pages)
30 Sep 2017	PSC07	Cessation of Andrey Karthashov as a person with significant control on 5 July 2017	(1 page)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 81,932.62	(4 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 81,951.12	(4 pages)
29 Sep 2017	PSC07	Cessation of Sippchoice Trustees Limited as a person with significant control on 13 December 2016	(1 page)
29 Sep 2017	PSC07	Cessation of Martin John Green as a person with significant control on 7 October 2016	(1 page)
18 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2017 GBP 81,517.91	(9 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 81,517.91 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2016.	(7 pages)
10 Nov 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(11 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 81,370.41	(6 pages)
16 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2016	SH08	Change of share class name or designation	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)