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KALM FUTURES LIMITED

Company number 12882541

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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)
12 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
06 Jul 2023 MR01 Registration of charge 128825410005, created on 30 June 2023
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 MA Memorandum and Articles of Association
19 Jun 2023 AA Micro company accounts made up to 30 September 2022
02 Mar 2023 MR01 Registration of charge 128825410004, created on 2 March 2023
23 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
23 Sep 2022 PSC04 Change of details for Ms Leanne Spencer as a person with significant control on 9 September 2022
22 Sep 2022 CH01 Director's details changed for Ms Leanne Spencer on 9 September 2022
22 Sep 2022 CH01 Director's details changed for Ms Leanne Spencer on 9 September 2022
15 Sep 2022 PSC04 Change of details for Ms Leanne Spencer as a person with significant control on 9 September 2022
15 Sep 2022 AD01 Registered office address changed from 1 st. Gothard Road London SE27 9QR England to E303 Parkhall Business Centre 40 Martell Road London SE21 8EN on 15 September 2022
01 Aug 2022 MR01 Registration of charge 128825410003, created on 29 July 2022
13 Jun 2022 AA Micro company accounts made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
28 Jun 2021 MR01 Registration of charge 128825410002, created on 21 June 2021
23 Feb 2021 MR01 Registration of charge 128825410001, created on 23 February 2021
16 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted