KRAVLUXE LIMITED filing history - Find and update company information

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KRAVLUXE LIMITED

Company number 10531458

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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)
22 Mar 2024	AD01	Registered office address changed from 48 Dover Street London W1S 4FF England to 9th Floor 107 Cheapside London EC2V 6DN on 22 March 2024	View PDF Registered office address changed from 48 Dover Street London W1S 4FF England to 9th Floor 107 Cheapside London EC2V 6DN on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP04	Appointment of Ohs Secretaries Limited as a secretary on 21 March 2024	View PDF Appointment of Ohs Secretaries Limited as a secretary on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of shares being series A2 preferred shares of £0.01 each and series A3 preferred shares of £0.01 each 29/12/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new classes of shares being series A2 preferred shares of £0.01 each and series A3 preferred shares of £0.01 each 29/12/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 16,976.5	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 16,976.5 - link opens in a new window - 4 pages (4 pages)
09 Feb 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)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 September 2023 GBP 15,012.63	View PDF Statement of capital following an allotment of shares on 10 September 2023 GBP 15,012.63 - link opens in a new window - 8 pages (8 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 15,032.63	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 15,032.63 - link opens in a new window - 8 pages (8 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve share option plan 20/10/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve share option plan 20/10/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 14,775.91	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 14,775.91 - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2022 GBP 12,738.79	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2022 GBP 12,738.79 - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	PSC04	Change of details for Ms Vivi Cahyadi Himmel as a person with significant control on 10 October 2023	View PDF Change of details for Ms Vivi Cahyadi Himmel as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 12 pages (12 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 15,002.17	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 15,002.17 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 1 October 2021	View PDF Second filing of Confirmation Statement dated 1 October 2021 - link opens in a new window - 7 pages (7 pages)
22 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
22 Dec 2022	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)
16 Dec 2022	AP01	Appointment of Mr Miguel Nigorra Esteban as a director on 29 November 2022	View PDF Appointment of Mr Miguel Nigorra Esteban as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 14,775.91 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 14,775.91 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024 - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 12,738.79 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024.	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 12,738.79 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024. - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AP01	Appointment of Mr Gabriele Gallotti as a director on 10 November 2022	View PDF Appointment of Mr Gabriele Gallotti as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 17 January 2021	View PDF Second filing of Confirmation Statement dated 17 January 2021 - link opens in a new window - 9 pages (9 pages)
08 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 17 January 2020	View PDF Second filing of Confirmation Statement dated 17 January 2020 - link opens in a new window - 8 pages (8 pages)

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