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KEPLER INTERACTIVE LIMITED

Company number 12545265

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Company Results (links open in a new window)
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)
15 Apr 2026 CS01 Confirmation statement made on 1 April 2026 with updates
View PDF Confirmation statement made on 1 April 2026 with updates - link opens in a new window - 16 pages (16 pages)
09 Feb 2026 SH06 Cancellation of shares. Statement of capital on 28 November 2025
  • USD 8,101.810
View PDF Cancellation of shares. Statement of capital on 28 November 2025
  • USD 8,101.810
- link opens in a new window - 10 pages (10 pages)
22 Jan 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
08 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
08 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
26 Nov 2025 SH19 Statement of capital on 26 November 2025
  • USD 8,141.810
View PDF Statement of capital on 26 November 2025
  • USD 8,141.810
- link opens in a new window - 8 pages (8 pages)
26 Nov 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2025 CAP-SS Solvency Statement dated 19/11/25
View PDF Solvency Statement dated 19/11/25 - link opens in a new window - 1 page (1 page)
26 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 20/11/2025
View PDF Resolutions
  • RES13 ‐ Reduce share premium 20/11/2025
- link opens in a new window - 1 page (1 page)
18 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 60 pages (60 pages)
22 Aug 2025 TM01 Termination of appointment of Qi Hao Liu as a director on 14 August 2025
View PDF Termination of appointment of Qi Hao Liu as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)
22 Aug 2025 TM01 Termination of appointment of Sébastien Nicolas Tasserie as a director on 14 August 2025
View PDF Termination of appointment of Sébastien Nicolas Tasserie as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 AP01 Appointment of Mr Han Chenglin as a director on 14 August 2025
View PDF Appointment of Mr Han Chenglin as a director on 14 August 2025 - link opens in a new window - 2 pages (2 pages)
21 Aug 2025 AP01 Appointment of Yat Keung Li as a director on 14 August 2025
View PDF Appointment of Yat Keung Li as a director on 14 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 RP04CS01 Second filing of Confirmation Statement dated 1 April 2025
View PDF Second filing of Confirmation Statement dated 1 April 2025 - link opens in a new window - 13 pages (13 pages)
07 Jul 2025 SH01 Statement of capital following an allotment of shares on 5 February 2025
  • USD 8,141.809
View PDF Statement of capital following an allotment of shares on 5 February 2025
  • USD 8,141.809
- link opens in a new window - 8 pages (8 pages)
01 Jul 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2025
  • USD 8,126.732
View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2025
  • USD 8,126.732
- link opens in a new window - 8 pages (8 pages)
30 Jun 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
25 Jun 2025 SH01 Statement of capital following an allotment of shares on 14 June 2025
  • USD 8,126.732
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/2025.
View PDF Statement of capital following an allotment of shares on 14 June 2025
  • USD 8,126.732
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/2025.
- link opens in a new window - 8 pages (8 pages)
11 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/07/2025
View PDF Confirmation statement made on 1 April 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/07/2025
- link opens in a new window - 11 pages (11 pages)
03 Apr 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of the issue and allotment of shares on 29 april 2021 and 1 november 2021 07/03/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Re: ratification of the issue and allotment of shares on 29 april 2021 and 1 november 2021 07/03/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
03 Apr 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
16 Jan 2025 AP01 Appointment of Mr Sun Yiu Samuel Lee as a director on 9 January 2025
View PDF Appointment of Mr Sun Yiu Samuel Lee as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 TM01 Termination of appointment of Joseph Gwyn Adams as a director on 9 January 2025
View PDF Termination of appointment of Joseph Gwyn Adams as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 November 2024
  • USD 8,125.93
View PDF Statement of capital following an allotment of shares on 13 November 2024
  • USD 8,125.93
- link opens in a new window - 10 pages (10 pages)