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KUBER VENTURES LIMITED

Company number 08693809

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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)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 80,238.06	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 80,238.06 - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
02 Jan 2014	AP03	Appointment of Heidi Ellies as a secretary on 10 December 2013	View PDF Appointment of Heidi Ellies as a secretary on 10 December 2013 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 April 2014	View PDF Current accounting period shortened from 30 September 2014 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	CERTNM	Company name changed campbell williams LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-08	View PDF Company name changed campbell williams LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-08 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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