KRIYA FINANCE LIMITED filing history - Find and update company information

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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)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 2,392.9032	View PDF Statement of capital following an allotment of shares on 13 September 2018 GBP 2,392.9032 - link opens in a new window - 8 pages (8 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Aug 2018	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)
08 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	View PDF Confirmation statement made on 29 July 2018 with updates - link opens in a new window - 9 pages (9 pages)
02 Jul 2018	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 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 2,233.1102	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 2,233.1102 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 2,232.5178	View PDF Statement of capital following an allotment of shares on 27 November 2017 GBP 2,232.5178 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AP01	Appointment of Mr Lukasz Wierdak as a director on 26 September 2017	View PDF Appointment of Mr Lukasz Wierdak as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	TM01	Termination of appointment of Sylwester Janik as a director on 28 September 2017	View PDF Termination of appointment of Sylwester Janik as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AP03	Appointment of Mr Eoin O'reilly as a secretary on 19 September 2017	View PDF Appointment of Mr Eoin O'reilly as a secretary on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
09 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 10 pages (10 pages)
30 Jun 2017	TM02	Termination of appointment of Simon Derek Coles as a secretary on 30 June 2017	View PDF Termination of appointment of Simon Derek Coles as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 2,219.8834	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 2,219.8834 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AP01	Appointment of Mr Giles Edward Charles Andrews as a director on 8 March 2017	View PDF Appointment of Mr Giles Edward Charles Andrews as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 04/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 04/11/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 2,217.8753	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 2,217.8753 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 2,217.469	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 2,217.469 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	MR01	Registration of charge 073305250002, created on 4 November 2016	View PDF Registration of charge 073305250002, created on 4 November 2016 - link opens in a new window - 46 pages (46 pages)
22 Sep 2016	AP03	Appointment of Mr Simon Derek Coles as a secretary on 21 September 2016	View PDF Appointment of Mr Simon Derek Coles as a secretary on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 2,215.469	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 2,215.469 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 2,210.869	View PDF Statement of capital following an allotment of shares on 6 July 2016 GBP 2,210.869 - link opens in a new window - 3 pages (3 pages)

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