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KASHING LIMITED

Company number 08957266

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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)
23 Feb 2018 TM01 Termination of appointment of Moran Lerner as a director on 19 February 2018
11 Dec 2017 AP01 Appointment of Mr Moran Lerner as a director on 1 December 2017
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 1.3921
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 1.30
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 1.2543
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 1.4092
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 1.4331
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1.22
07 Aug 2017 AD01 Registered office address changed from C/O Kashing Limited Wimbeldon Methodist Church 1 Griffiths Road Wimbledon London SW19 1SP to Vintage House 37 Albert Embankment London Lambeth SE1 7TL on 7 August 2017
18 May 2017 AP01 Appointment of Mr Christopher John Fletcher as a director on 26 March 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1.20
15 May 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1.15
15 May 2017 SH02 Sub-division of shares on 14 December 2016
11 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 14/12/2016
10 May 2017 TM01 Termination of appointment of Johannes Francois Van Schalkwyk as a director on 19 December 2016
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CH01 Director's details changed for Karen Rossouw on 1 August 2016
04 Aug 2016 TM01 Termination of appointment of Helga Annette Punt as a director on 1 August 2016
26 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AP01 Appointment of Mrs Helga Annette Punt as a director on 19 May 2015
22 Jun 2015 AP01 Appointment of Mr Johannes Francois Van Schalkwyk as a director on 19 May 2015
22 Jun 2015 AP01 Appointment of Mr Gert Johannes Horne as a director on 19 May 2015