KRAVLUXE LIMITED

Company number 10531458

Date	Type	Description	View / Download
05 Nov 2019	TM01	Termination of appointment of Raunaq Singh Hanspal as a director on 23 October 2019	(1 page)
04 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 9,040	(3 pages)
17 Apr 2019	AD01	Registered office address changed from Flat 5 45 Queen's Gate Gardens London SW7 5nd to 48 Dover Street London W1S 4FF on 17 April 2019	(1 page)
05 Mar 2019	SH02	Sub-division of shares on 1 December 2018	(6 pages)
17 Jan 2019	PSC07	Cessation of Raunaq Hanspal as a person with significant control on 19 December 2018	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 8,250	(3 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 8,000	(3 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
09 Aug 2018	PSC01	Notification of Karolina Saviova as a person with significant control on 9 August 2018	(2 pages)
09 Aug 2018	PSC01	Notification of Raunaq Hanspal as a person with significant control on 9 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Alison Oi Ling Ip as a director on 9 August 2018	(1 page)
09 Aug 2018	PSC01	Notification of Vivi Cahyadi as a person with significant control on 9 August 2018	(2 pages)
09 Aug 2018	PSC07	Cessation of Alison Oi Ling Ip as a person with significant control on 9 August 2018	(1 page)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 5,300	(3 pages)
13 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
08 May 2018	AP01	Appointment of Ms Vivi Cahyadi as a director on 26 April 2018	(2 pages)
27 Feb 2018	AD01	Registered office address changed from Flat 3, Wilton Court Cavell Street London E1 2BN United Kingdom to Flat 5 45 Queen's Gate Gardens London SW7 5nd on 27 February 2018	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(4 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
19 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-19 GBP 40 MODEL ARTICLES ‐ Model articles adopted	(11 pages)