KRIYA FINANCE LIMITED

Company number 07330525

Date	Type	Description	View / Download
14 Jan 2014	AP01	Appointment of Mr Martin John Gill as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Charles Delingpole as a director	(1 page)
09 Jan 2014	TM02	Termination of appointment of Charles Delingpole as a secretary	(1 page)
15 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(10 pages)
15 Aug 2013	CH01	Director's details changed for Mr Ilya Kondrashov on 27 January 2012	(2 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue & rights attached to shares 12/06/2013	(45 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 63,187,326	(5 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreements 10/05/2013	(46 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
26 Nov 2012	AD01	Registered office address changed from , C/O Marketinvoice Limited, 50 Featherstone Street, London, London, EC1Y 8RT, United Kingdom on 26 November 2012	(1 page)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(6 pages)
02 Aug 2012	CH01	Director's details changed for Mr William George Kirby on 2 August 2012	(2 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 1,000 ANNOTATION SH01 was replaced on 18TH April 2012 as it was not properly delivered	(10 pages)
17 Oct 2011	AP01	Appointment of Mr Ilya Kondrashov as a director	(2 pages)
10 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(6 pages)
10 Aug 2011	CH01	Director's details changed for Anil Albert Stocker on 1 October 2010	(2 pages)
10 Aug 2011	CH01	Director's details changed for Mr Charles Kenneth Delingpole on 1 October 2010	(2 pages)
10 Aug 2011	CH03	Secretary's details changed for Charles Kenneth Delingpole on 1 September 2010	(1 page)
23 Feb 2011	AD01	Registered office address changed from , C/O Mr. Anil Stocker, 32 Great Sutton Street, 3Rd Floor, London, London, EC1V 0DN, United Kingdom on 23 February 2011	(1 page)
03 Dec 2010	AP01	Appointment of William George Kirby as a director	(5 pages)
11 Nov 2010	AD01	Registered office address changed from , 35 South Street, London, W1K 2XE on 11 November 2010	(1 page)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 1,000	(4 pages)