KUBBERLAXMI LIMITED

Company number 09178504

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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)
31 Aug 2017 PSC01 Notification of Swaneet Singh as a person with significant control on 6 April 2016
17 Aug 2017 TM01 Termination of appointment of Harish Narinder Salve as a director on 16 August 2017
17 Aug 2017 TM01 Termination of appointment of Daniel Coyle as a director on 16 August 2017
27 Mar 2017 AA Accounts for a dormant company made up to 31 August 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Apr 2016 TM01 Termination of appointment of Kishore Kumar Lulla as a director on 5 March 2016
15 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
25 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 100
14 Nov 2014 AP01 Appointment of Mr Daniel Coyle as a director on 7 November 2014
05 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2014 SH02 Sub-division of shares on 15 August 2014
01 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 15/08/2014
19 Aug 2014 AP01 Appointment of Kishore Kumar Lulla as a director on 15 August 2014
19 Aug 2014 AP01 Appointment of Mr Subodh Narain Agrawal as a director on 15 August 2014
19 Aug 2014 AP01 Appointment of Mr Harish Narendra Salve as a director on 15 August 2014
19 Aug 2014 TM01 Termination of appointment of Philippa Anne Keith as a director on 15 August 2014
15 Aug 2014 NEWINC Incorporation