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KRIYA FINANCE LIMITED

Company number 07330525

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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)
23 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
01 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 3,743.7927
19 Apr 2023 TM02 Termination of appointment of Daniel Chung Yan Chu as a secretary on 19 April 2023
19 Apr 2023 AP03 Appointment of Mr Peter Adebayo Lanlokun as a secretary on 19 April 2023
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 3,478.9789
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Article 5.2 shall not apply 27/01/2023
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2023 AP01 Appointment of Ms Martina Viktorova Trifonova as a director on 2 February 2023
01 Feb 2023 MR01 Registration of charge 073305250003, created on 30 January 2023
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 3,563.1208
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 3,466.1468
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 3,563.1208
06 Dec 2022 CERTNM Company name changed marketfinance LIMITED\certificate issued on 06/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-02
24 Nov 2022 AP01 Appointment of Mr Michael Charles Woodburn as a director on 18 November 2022
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
08 Sep 2022 TM01 Termination of appointment of Ilya Kondrashov as a director on 8 September 2022
08 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 3,466.1468
27 Jun 2022 TM01 Termination of appointment of Giles Edward Charles Andrews as a director on 24 June 2022
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 March 2022
  • GBP 3,465.4322
26 Apr 2022 CH01 Director's details changed for Anil Albert Stocker on 29 July 2010
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 3,459.7482
02 Nov 2021 AP03 Appointment of Mr Daniel Chung Yan Chu as a secretary on 27 October 2021
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 3,457.4658