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KAPPA SHARES INVESTMENTS LIMITED

Company number 08319363

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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)
20 Feb 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 9.82
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
27 Jan 2014 SH19 Statement of capital on 27 January 2014
  • GBP 11
27 Jan 2014 SH20 Statement by directors
27 Jan 2014 CAP-SS Solvency statement dated 02/09/13
27 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 02/09/2013
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 11.00
24 Sep 2013 SH20 Statement by directors
24 Sep 2013 SH19 Statement of capital on 24 September 2013
  • GBP 10
24 Sep 2013 CAP-SS Solvency statement dated 04/04/13
24 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 9.99
16 Aug 2013 SH20 Statement by directors
16 Aug 2013 SH19 Statement of capital on 16 August 2013
  • GBP 10
16 Aug 2013 CAP-SS Solvency statement dated 03/04/13
16 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 03/04/2013
05 Apr 2013 SH02 Sub-division of shares on 17 December 2012
05 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)