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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)
11 Mar 2025	AP01	Appointment of Ms Melissa Joanne Gander as a director on 27 February 2025	View PDF Appointment of Ms Melissa Joanne Gander as a director on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025	AP01	Appointment of Dr Talfryn David Buttress as a director on 27 February 2025	View PDF Appointment of Dr Talfryn David Buttress as a director on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	SH01	Statement of capital following an allotment of shares on 28 January 2025 GBP 1,435.529290	View PDF Statement of capital following an allotment of shares on 28 January 2025 GBP 1,435.529290 - link opens in a new window - 8 pages (8 pages)
12 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	PSC05	Change of details for Kaluza Holdings 2 Ltd as a person with significant control on 28 January 2025	View PDF Change of details for Kaluza Holdings 2 Ltd as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
31 Jan 2025	AP01	Appointment of Mr Damien Craig Nicks as a director on 28 January 2025	View PDF Appointment of Mr Damien Craig Nicks as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	MR04	Satisfaction of charge 122182990003 in full	View PDF Satisfaction of charge 122182990003 in full - link opens in a new window - 1 page (1 page)
27 Jan 2025	MR04	Satisfaction of charge 122182990002 in full	View PDF Satisfaction of charge 122182990002 in full - link opens in a new window - 1 page (1 page)
27 Jan 2025	MR04	Satisfaction of charge 122182990001 in full	View PDF Satisfaction of charge 122182990001 in full - link opens in a new window - 1 page (1 page)
20 Jan 2025	PSC07	Cessation of Ovo Finance Ltd as a person with significant control on 14 January 2025	View PDF Cessation of Ovo Finance Ltd as a person with significant control on 14 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	PSC02	Notification of Kaluza Holdings 2 Ltd as a person with significant control on 17 January 2025	View PDF Notification of Kaluza Holdings 2 Ltd as a person with significant control on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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KALUZA LTD

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