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KASPA'S (SW) LTD

Company number 09380208

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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)
20 Jul 2016 TM01 Termination of appointment of Fnb Group Ltd as a director on 20 July 2016
20 Jul 2016 TM01 Termination of appointment of Al Waqia Limited as a director on 20 July 2016
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016 AP02 Appointment of Longplan Investment Ltd as a director on 8 January 2015
05 Apr 2016 AP02 Appointment of Al Waqia Limited as a director on 8 January 2015
05 Apr 2016 AP02 Appointment of Fnb Group Ltd as a director on 8 January 2015
04 Apr 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
21 Jul 2015 TM01 Termination of appointment of Azar Rahman as a director on 8 January 2015
06 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3
06 Jul 2015 AD01 Registered office address changed from 102 Cranbrook Road Bristol BS6 7DB England to 83 Park Street Bristol BS1 5PL on 6 July 2015
06 Jul 2015 AP01 Appointment of Mr Azar Rahman as a director on 8 January 2015
22 Apr 2015 CERTNM Company name changed kaspas (bristol) LTD\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-21
08 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted