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KABINA LIMITED

Company number 09072750

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Company Results (links open in a new window)
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)
18 Dec 2017 PSC04 Change of details for Mr James Peter Neil Cheston as a person with significant control on 31 October 2017
15 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
12 Jul 2017 PSC01 Notification of Robert Guy Lane as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of James Peter Neil Cheston as a person with significant control on 6 April 2016
05 Jul 2017 CH01 Director's details changed for Robert Guy Lane on 4 July 2017
30 Jun 2017 CH01 Director's details changed for Robert Guy Lane on 30 June 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 10,869
14 Nov 2016 SH10 Particulars of variation of rights attached to shares
14 Nov 2016 SH08 Change of share class name or designation
19 Oct 2016 CH01 Director's details changed for Robert Guy Lane on 19 October 2016
15 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of share 15/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000
06 Jun 2016 CH01 Director's details changed for Robert Guy Lane on 7 April 2016
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 TM01 Termination of appointment of Per Anders Jonsson as a director on 8 June 2015
26 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000
26 Jun 2015 CH01 Director's details changed for Robert Guy Lane on 17 June 2015
26 Jun 2015 CH01 Director's details changed for Mr per Anders Jonsson on 17 June 2015
26 Jun 2015 CH01 Director's details changed for Mr James Peter Neil Cheston on 17 June 2015
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 10,000
16 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Nicholas William Louden
22 Jul 2014 AP01 Appointment of Mr Neil James Peter Cheston as a director on 22 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 16TH October 2014