KEPLER INTERACTIVE LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewStatement of capital following an allotment of shares on 2025-06-14

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11/04/2511 April 2025 Confirmation statement made on 2025-04-01 with updates

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03/04/253 April 2025 Resolutions

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03/04/253 April 2025 Resolutions

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16/01/2516 January 2025 Termination of appointment of Joseph Gwyn Adams as a director on 2025-01-09

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16/01/2516 January 2025 Appointment of Mr Sun Yiu Samuel Lee as a director on 2025-01-09

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-11-13

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20/09/2420 September 2024 Group of companies' accounts made up to 2023-12-31

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22/07/2422 July 2024 Director's details changed for Alexis Vladimir Garavaryan on 2024-07-17

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04/04/244 April 2024 Confirmation statement made on 2024-04-01 with updates

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Statement of capital on 2023-11-09

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09/11/239 November 2023

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09/10/239 October 2023 Group of companies' accounts made up to 2022-12-31

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07/08/237 August 2023 Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Leonard Circus London EC2A 4DQ on 2023-08-07

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-06-21

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13/04/2313 April 2023 Confirmation statement made on 2023-04-01 with updates

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2022-11-29

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12/04/2312 April 2023 Director's details changed for Alexis Vladimir Garavaryan on 2023-04-11

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-07-24

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27/09/2227 September 2022 Group of companies' accounts made up to 2021-12-31

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11/05/2211 May 2022 Termination of appointment of Yuan Zhu as a director on 2022-05-09

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11/05/2211 May 2022 Appointment of Mr Sébastien Nicolas Tasserie as a director on 2022-05-09

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04/05/224 May 2022 Termination of appointment of Sun Yiu Samuel Lee as a director on 2022-05-03

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04/05/224 May 2022 Appointment of Mr Joseph Gwyn Adams as a director on 2022-05-03

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-03-24

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01/03/221 March 2022 Resolutions

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01/03/221 March 2022 Resolutions

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25/12/2125 December 2021 Statement of capital following an allotment of shares on 2021-12-10

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-10-26

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05/10/215 October 2021 Group of companies' accounts made up to 2020-12-31

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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03/04/203 April 2020 CURRSHO FROM 30/04/2021 TO 31/12/2020

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02/04/202 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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