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KALUZA LTD

Company number 12218299

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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)
08 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 CS01 Confirmation statement made on 19 September 2023 with updates
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 1,000.486287
17 Oct 2023 MA Memorandum and Articles of Association
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 1,000.481744
27 Jul 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 SH02 Sub-division of shares on 19 April 2023
16 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2023 MA Memorandum and Articles of Association
06 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue share capital the company be sub divided 19/04/2023
  • RES10 ‐ Resolution of allotment of securities
25 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 1,000
07 Oct 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
05 Apr 2022 AD01 Registered office address changed from 140-142 Kensington Church Street London W8 4BN England to 69 Notting Hill Gate London W11 3JS on 5 April 2022
02 Oct 2021 AA Full accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
12 Oct 2020 CERTNM Company name changed orion energy technology LTD\certificate issued on 12/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-09
08 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
05 Oct 2020 MR01 Registration of charge 122182990003, created on 1 October 2020
11 Aug 2020 MR01 Registration of charge 122182990002, created on 6 August 2020
23 Jan 2020 AD01 Registered office address changed from 69 Notting Hill Gate Notting Hill W11 3JS England to 140-142 Kensington Church Street London W8 4BN on 23 January 2020
22 Jan 2020 MR01 Registration of charge 122182990001, created on 14 January 2020
16 Jan 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
08 Jan 2020 PSC07 Cessation of Ovo Finance Ltd as a person with significant control on 20 September 2019
08 Jan 2020 PSC02 Notification of Ovo Energy Ltd as a person with significant control on 20 September 2019