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KABINA LIMITED

Company number 09072750

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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)
18 Dec 2017 PSC04 Change of details for Mr James Peter Neil Cheston as a person with significant control on 31 October 2017
View PDF ( Change of details for Mr James Peter Neil Cheston as a person with significant control on 31 October 2017 - link opens in a new window ) (2 pages)
15 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
View PDF ( Total exemption full accounts made up to 30 June 2017 - link opens in a new window ) (10 pages)
13 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
View PDF ( Confirmation statement made on 5 June 2017 with updates - link opens in a new window ) (5 pages)
12 Jul 2017 PSC01 Notification of Robert Guy Lane as a person with significant control on 6 April 2016
View PDF ( Notification of Robert Guy Lane as a person with significant control on 6 April 2016 - link opens in a new window ) (2 pages)
12 Jul 2017 PSC01 Notification of James Peter Neil Cheston as a person with significant control on 6 April 2016
View PDF ( Notification of James Peter Neil Cheston as a person with significant control on 6 April 2016 - link opens in a new window ) (2 pages)
05 Jul 2017 CH01 Director's details changed for Robert Guy Lane on 4 July 2017
View PDF ( Director's details changed for Robert Guy Lane on 4 July 2017 - link opens in a new window ) (2 pages)
30 Jun 2017 CH01 Director's details changed for Robert Guy Lane on 30 June 2017
View PDF ( Director's details changed for Robert Guy Lane on 30 June 2017 - link opens in a new window ) (2 pages)
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
View PDF ( Total exemption small company accounts made up to 30 June 2016 - link opens in a new window ) (6 pages)
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 10,869
View PDF ( Statement of capital following an allotment of shares on 1 September 2016
  • GBP 10,869
- link opens in a new window )
(8 pages)
14 Nov 2016 SH10 Particulars of variation of rights attached to shares
View PDF ( Particulars of variation of rights attached to shares - link opens in a new window ) (2 pages)
14 Nov 2016 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
19 Oct 2016 CH01 Director's details changed for Robert Guy Lane on 19 October 2016
View PDF ( Director's details changed for Robert Guy Lane on 19 October 2016 - link opens in a new window ) (2 pages)
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
View PDF ( 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
- link opens in a new window )
(23 pages)
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
View PDF ( Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000
- link opens in a new window )
(3 pages)
06 Jun 2016 CH01 Director's details changed for Robert Guy Lane on 7 April 2016
View PDF ( Director's details changed for Robert Guy Lane on 7 April 2016 - link opens in a new window ) (2 pages)
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
View PDF ( Total exemption small company accounts made up to 30 June 2015 - link opens in a new window ) (5 pages)
26 Jun 2015 TM01 Termination of appointment of Per Anders Jonsson as a director on 8 June 2015
View PDF ( Termination of appointment of Per Anders Jonsson as a director on 8 June 2015 - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000
- link opens in a new window )
(4 pages)
26 Jun 2015 CH01 Director's details changed for Robert Guy Lane on 17 June 2015
View PDF ( Director's details changed for Robert Guy Lane on 17 June 2015 - link opens in a new window ) (2 pages)
26 Jun 2015 CH01 Director's details changed for Mr per Anders Jonsson on 17 June 2015
View PDF ( Director's details changed for Mr per Anders Jonsson on 17 June 2015 - link opens in a new window ) (2 pages)
26 Jun 2015 CH01 Director's details changed for Mr James Peter Neil Cheston on 17 June 2015
View PDF ( Director's details changed for Mr James Peter Neil Cheston on 17 June 2015 - link opens in a new window ) (2 pages)
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(20 pages)
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 10,000
View PDF ( Statement of capital following an allotment of shares on 7 November 2014
  • GBP 10,000
- link opens in a new window )
(3 pages)
16 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Nicholas William Louden
View PDF ( Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Nicholas William Louden
- link opens in a new window )
(5 pages)
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
View PDF ( 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
- link opens in a new window )
(3 pages)