KRIYA FINANCE LIMITED

Company number 07330525

Date	Type	Description	View / Download
22 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Sep 2021	MA	Memorandum and Articles of Association	(41 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 3,450.7033	(4 pages)
13 Sep 2021	MR04	Satisfaction of charge 1 in full	(2 pages)
01 Sep 2021	CS01	Confirmation statement made on 26 July 2021 with updates	(23 pages)
11 Aug 2021	TM02	Termination of appointment of Eoin O'reilly as a secretary on 11 August 2021	(1 page)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 June 2021 GBP 2,994.1519	(4 pages)
29 Jun 2021	AP01	Appointment of Mr Luke Benjamin Griffiths as a director on 25 June 2021	(2 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Provisions in article 5.2 shall not apply to the issue of unsecured convertible loan notes 28/05/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 2,989.6103	(4 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 2,949.085	(4 pages)
09 Dec 2020	TM01	Termination of appointment of Lukasz Wierdak as a director on 9 December 2020	(1 page)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
14 Sep 2020	CS01	Confirmation statement made on 26 July 2020 with updates	(21 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 2,941.6229	(4 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 2,940.9540	(9 pages)
11 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11	(3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 2,918.9701	(8 pages)
13 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(14 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 2,784.2433	(4 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 2,780.4388	(4 pages)
23 Jan 2019	MR04	Satisfaction of charge 073305250002 in full	(1 page)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 2,777.6395	(4 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 2,469.4675	(4 pages)