KALEYRA UK LIMITED

Company number 08789165

Date	Type	Description	View / Download
14 Aug 2015	TM01	Termination of appointment of Jay Sheth as a director on 12 August 2015	(1 page)
11 Aug 2015	MR04	Satisfaction of charge 087891650003 in full	(1 page)
04 Aug 2015	MR05	All of the property or undertaking has been released from charge 087891650003	(1 page)
10 Mar 2015	MR05	Part of the property or undertaking has been released from charge 087891650003	(5 pages)
12 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 22.04	(5 pages)
11 Aug 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
28 Jun 2014	MR01	Registration of charge 087891650004	(18 pages)
30 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
30 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 13/02/2014 and has an allotment date of 03/01/2014	(6 pages)
01 Apr 2014	AP01	Appointment of Mr Jay Sheth as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Scott Eisenberg as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Gso Mmbu Acquisition Llc as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Marisa Beeney as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Surash Patel as a director	(2 pages)
05 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/02/2014	(7 pages)
04 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date is 03/01/2014	(6 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 10 ANNOTATION A second filed SH01 was registered on 04/03/2014	(4 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 10 ANNOTATION A second filed SH01 was registered on 05/03/2014	(4 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 10 ANNOTATION A Second Filed SH01 is registered on 30/04/2014	(4 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 10 ANNOTATION A Second Filed SH01 is registered on 30/04/2014	(4 pages)
30 Jan 2014	AD01	Registered office address changed from Gso Capital Partners International Llp 40 Berkely Square 1St Floor London W1J 5AL United Kingdom on 30 January 2014	(2 pages)
30 Jan 2014	AP03	Appointment of John Christopher Hassett as a secretary	(3 pages)
30 Jan 2014	AP03	Appointment of Constance Alexandra Mcfadden as a secretary	(3 pages)
14 Jan 2014	MR01	Registration of charge 087891650003	(57 pages)
13 Jan 2014	MR01	Registration of charge 087891650001	(60 pages)