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KAJEKA LIMITED

Company number SC474576

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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)
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
01 Oct 2019	PSC02	Notification of Old College Capital as a person with significant control on 20 December 2018	View PDF Notification of Old College Capital as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	View PDF Confirmation statement made on 7 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	PSC07	Cessation of Thomas Charles Freeman as a person with significant control on 12 December 2018	View PDF Cessation of Thomas Charles Freeman as a person with significant control on 12 December 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2019	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 - 8 pages (8 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 1,377.228	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 1,377.228 - link opens in a new window - 8 pages (8 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
11 Jun 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	PSC07	Cessation of Daniel Joseph Meaney as a person with significant control on 15 May 2017	View PDF Cessation of Daniel Joseph Meaney as a person with significant control on 15 May 2017 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AD01	Registered office address changed from Sir Alexander Robertson Building Easter Bush Campus Edinburgh Midlothian EH25 9RG Scotland to Roslin Innovation Centre Easter Bush Campus Roslin Edinburgh EH25 9RG on 15 January 2018	View PDF Registered office address changed from Sir Alexander Robertson Building Easter Bush Campus Edinburgh Midlothian EH25 9RG Scotland to Roslin Innovation Centre Easter Bush Campus Roslin Edinburgh EH25 9RG on 15 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase contract approved 15/05/2017	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase contract approved 15/05/2017 - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	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 - 9 pages (9 pages)
17 Jul 2017	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 - 9 pages (9 pages)
17 Jul 2017	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 - 9 pages (9 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 100.162	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 100.162 - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 78,332	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 78,332 - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	SH06	Cancellation of shares. Statement of capital on 17 May 2017 GBP 57.942	View PDF Cancellation of shares. Statement of capital on 17 May 2017 GBP 57.942 - link opens in a new window - 6 pages (6 pages)
12 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 90.692	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 90.692 - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 92.711	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 92.711 - link opens in a new window - 4 pages (4 pages)

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