KAEZEN LIMITED filing history - Find and update company information

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KAEZEN LIMITED

Company number 07151632

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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)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Mar 2024	AD02	Register inspection address has been changed from 3 Bath Place Rivington Street London EC2A 3DR United Kingdom to 13 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP	View PDF Register inspection address has been changed from 3 Bath Place Rivington Street London EC2A 3DR United Kingdom to 13 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Joven Carlo Cariño as a director on 14 February 2024	View PDF Termination of appointment of Joven Carlo Cariño as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Richard Francis Needham as a director on 14 February 2024	View PDF Termination of appointment of Richard Francis Needham as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Robert Edward Stewart Walsh as a director on 14 February 2024	View PDF Termination of appointment of Robert Edward Stewart Walsh as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Teck Soon Kong as a director on 14 February 2024	View PDF Termination of appointment of Teck Soon Kong as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr Neil Leslie Collen as a director on 14 February 2024	View PDF Appointment of Mr Neil Leslie Collen as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from 3 Bath Place Rivington Street London EC2A 3DR United Kingdom to 13 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 29 February 2024	View PDF Registered office address changed from 3 Bath Place Rivington Street London EC2A 3DR United Kingdom to 13 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 29 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 141,020.9	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 141,020.9 - link opens in a new window - 7 pages (7 pages)
04 Dec 2023	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 - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 9 pages (9 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 20,170.16	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 20,170.16 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 19,986.67	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 19,986.67 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 19,815.23	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 19,815.23 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 19,738.29	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 19,738.29 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 19,083.98	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 19,083.98 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 17,850.74	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 17,850.74 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 17,724.59	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 17,724.59 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 17,598.43	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 17,598.43 - link opens in a new window - 3 pages (3 pages)

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