KASPERSKY LABS LIMITED

Company number 04249748

Date	Type	Description	View / Download
17 Aug 2022	SH06	Cancellation of shares. Statement of capital on 15 August 2022 GBP 618.0725	(6 pages)
11 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
25 Jul 2022	SH06	Cancellation of shares. Statement of capital on 18 July 2022 GBP 624.3725	(6 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	(5 pages)
19 Jul 2022	SH06	Cancellation of shares. Statement of capital on 20 June 2022 GBP 630.6725	(4 pages)
14 Jul 2022	TM01	Termination of appointment of Alexei De Monderik as a director on 27 June 2022	(1 page)
14 Jul 2022	CH01	Director's details changed for Alexei De Monderik on 15 March 2022	(2 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Jul 2022	SH06	Cancellation of shares. Statement of capital on 20 June 2022 GBP 63,067,258	(6 pages)
23 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(96 pages)
30 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
30 Jul 2021	CH01	Director's details changed for Mr Andrey Tikhonov on 31 January 2021	(2 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(87 pages)
16 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(4 pages)
30 Oct 2019	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 Kingdom Street Paddington Basin London W2 6BD on 30 October 2019	(1 page)
14 Oct 2019	PSC04	Change of details for Mr Eugeny Kaspersky as a person with significant control on 7 October 2019	(2 pages)
14 Oct 2019	CH01	Director's details changed for Mr Eugeny Kaspersky on 7 October 2019	(2 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(77 pages)
17 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
17 Jul 2019	CH01	Director's details changed for Mr Daniil Borshchev on 12 July 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Svetlana Ivanova as a director on 21 June 2019	(2 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Oct 2018	SH06	Cancellation of shares. Statement of capital on 10 August 2018 GBP 649.5725	(6 pages)
23 Oct 2018	SH03	Purchase of own shares.	(3 pages)