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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)
29 Feb 2012 SH06 Cancellation of shares. Statement of capital on 29 February 2012
  • GBP 681.77214
29 Feb 2012 SH06 Cancellation of shares. Statement of capital on 29 February 2012
  • GBP 716.76214
29 Feb 2012 SH06 Cancellation of shares. Statement of capital on 29 February 2012
  • GBP 755.21339
20 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 03/02/2012
03 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve terms of contract 23/12/2011
03 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve terms of contract 23/12/2011
03 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve terms of contract 23/12/2011
03 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 23/12/2011
03 Feb 2012 SH20 Statement by directors
03 Feb 2012 SH19 Statement of capital on 3 February 2012
  • USD 59.20168
  • GBP 944.00000
03 Feb 2012 CAP-SS Solvency statement dated 20/01/12
03 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr. John Daniel Bernstein on 30 June 2011
29 Dec 2011 AP01 Appointment of Andrew John Given as a director
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 September 2011
  • GBP 944.00000
  • USD 59.20168
25 Aug 2011 SH06 Cancellation of shares. Statement of capital on 25 August 2011
  • GBP 944
  • USD 54.17053
25 Aug 2011 SH03 Purchase of own shares.
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2011 AP01 Appointment of Mr. John Daniel Bernstein as a director
01 Aug 2011 TM01 Termination of appointment of Natalya Kaspersky as a director
27 May 2011 AA Group of companies' accounts made up to 31 December 2010
09 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 99.967053
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association