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KABARDIN LIMITED

Company number 09504158

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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)
01 Mar 2016	MR01	Registration of charge 095041580001, created on 25 February 2016	View PDF Registration of charge 095041580001, created on 25 February 2016 - link opens in a new window - 38 pages (38 pages)
19 Feb 2016	AP01	Appointment of Petrus Lodewikus Van Der Merwe as a director on 19 February 2016	View PDF Appointment of Petrus Lodewikus Van Der Merwe as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 50,000.01 - link opens in a new window - 3 pages (3 pages)
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	View PDF Director's details changed for Edward Keelan on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 2,941.53	View PDF Statement of capital following an allotment of shares on 12 June 2015 GBP 2,941.53 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	TM01	Termination of appointment of David Bird as a director on 4 June 2015	View PDF Termination of appointment of David Bird as a director on 4 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AP01	Appointment of Edward Keelan as a director on 4 June 2015	View PDF Appointment of Edward Keelan as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	View PDF Appointment of Karen Ward as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	View PDF Termination of appointment of Nicola Board as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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