KASPERSKY LABS LIMITED filing history - Find and update company information

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KASPERSKY LABS LIMITED

Company number 04249748

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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)
18 Oct 2023	CH03	Secretary's details changed for Svetlana Von Wenden on 25 September 2023	View PDF Secretary's details changed for Svetlana Von Wenden on 25 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CH01	Director's details changed for Svetlana Von Wenden on 18 October 2023	View PDF Director's details changed for Svetlana Von Wenden on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AD01	Registered office address changed from 2 Kingdom Street Paddington Basin London W2 6BD England to 5 Merchant Square London W2 1AY on 18 October 2023	View PDF Registered office address changed from 2 Kingdom Street Paddington Basin London W2 6BD England to 5 Merchant Square London W2 1AY on 18 October 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 586.5625	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 586.5625 - link opens in a new window - 6 pages (6 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH06	Cancellation of shares. Statement of capital on 22 November 2022 GBP 586.5725	View PDF Cancellation of shares. Statement of capital on 22 November 2022 GBP 586.5725 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 96 pages (96 pages)
27 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	CH03	Secretary's details changed for Svetlana Ivanova on 13 October 2022	View PDF Secretary's details changed for Svetlana Ivanova on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CH01	Director's details changed for Svetlana Ivanova on 13 October 2022	View PDF Director's details changed for Svetlana Ivanova on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	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)
23 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Sep 2022	SH06	Cancellation of shares. Statement of capital on 6 September 2022 GBP 599.1725	View PDF Cancellation of shares. Statement of capital on 6 September 2022 GBP 599.1725 - link opens in a new window - 6 pages (6 pages)
20 Sep 2022	SH06	Cancellation of shares. Statement of capital on 30 August 2022 GBP 605.4725	View PDF Cancellation of shares. Statement of capital on 30 August 2022 GBP 605.4725 - link opens in a new window - 6 pages (6 pages)
20 Sep 2022	SH06	Cancellation of shares. Statement of capital on 15 August 2022 GBP 618.0725	View PDF Cancellation of shares. Statement of capital on 15 August 2022 GBP 618.0725 - link opens in a new window - 6 pages (6 pages)
26 Aug 2022	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)

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