KAEZEN LIMITED

Company number 07151632

Date	Type	Description	View / Download
15 Nov 2017	SH08	Change of share class name or designation	(2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
11 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(5 pages)
11 Oct 2017	PSC04	Change of details for Mr Kevin Jabou as a person with significant control on 3 February 2017	(2 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 9,388.6	(3 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 7,818.1	(3 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 7,708.9	(3 pages)
09 Dec 2016	AA	Total exemption full accounts made up to 28 February 2016	(10 pages)
08 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(7 pages)
10 Jun 2016	AAMD	Amended total exemption full accounts made up to 28 February 2015	(12 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 7,468.1	(4 pages)
01 Jun 2016	AP01	Appointment of Mr Teck Soon Kong as a director on 25 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Matthew Charles Idiens as a director on 13 April 2016	(2 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 5,600.50	(4 pages)
11 Apr 2016	AD03	Register(s) moved to registered inspection location Coppergate House 16 Brune Street London E1 7NJ	(1 page)
07 Apr 2016	AD01	Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ United Kingdom to 86-90 Paul Street London EC2A 4NE on 7 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Robert Edward Stewart Walsh as a director on 14 March 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Carlo Catbagan as a director on 14 March 2016	(2 pages)
01 Apr 2016	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 14 March 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Gordon Bowman Stein as a director on 14 March 2016	(2 pages)
01 Apr 2016	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to Coppergate House 16 Brune Street London E1 7NJ on 1 April 2016	(1 page)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 5,376.40	(4 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Mar 2016	SH02	Sub-division of shares on 14 March 2016	(5 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 14/03/2016	(1 page)