KUFLINK GROUP LIMITED

Company number 09084634

Date	Type	Description	View / Download
25 Sep 2019	AP01	Appointment of Mr Hariharan Ramamurthy as a director on 25 September 2019	(2 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jun 2019	SH02	Sub-division of shares on 4 April 2019	(6 pages)
10 Jun 2019	SH07	Cancellation of shares by a PLC. Statement of capital on 7 May 2019 GBP 1,926.686	(6 pages)
23 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
02 Apr 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(13 pages)
26 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(34 pages)
08 Nov 2018	AD01	Registered office address changed from PO Box DA11 0BF 21 West Street West Street Gravesend Kent DA11 0BF England to 21 West Street Gravesend DA11 0BF on 8 November 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Tejwant Singh Chattha as a director on 1 November 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Satwinder Singh Binning as a director on 1 November 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Rawinder Singh Binning as a director on 1 November 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Sukhdev Singh Dhillon as a director on 17 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Sukhdev Singh Dhillon as a director on 16 October 2018	(1 page)
18 Sep 2018	AP01	Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 18 September 2018	(2 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/06/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)
13 Jul 2018	SH02	Sub-division of shares on 22 June 2018	(6 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 51,926.686	(8 pages)
13 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jul 2018	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ to PO Box DA11 0BF 21 West Street West Street Gravesend Kent DA11 0BF on 5 July 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(8 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2017 GBP 51,603.214	(7 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 51,651.883 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2018	(5 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2017	AP01	Appointment of Mr Sukhdev Singh Dhillon as a director on 23 November 2017	(2 pages)