KALUZA LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Memorandum and Articles of Association |
| 01/08/251 August 2025 New | Director's details changed for Mr Andrew Cox on 2025-07-31 |
| 24/07/2524 July 2025 New | Resolutions |
| 14/07/2514 July 2025 | Memorandum and Articles of Association |
| 09/07/259 July 2025 | Appointment of Mr Luis Miguel Costa Gasper Da Silva as a director on 2025-05-15 |
| 21/05/2521 May 2025 | Change of share class name or designation |
| 21/05/2521 May 2025 | Change of share class name or designation |
| 21/05/2521 May 2025 | Change of share class name or designation |
| 21/05/2521 May 2025 | Change of share class name or designation |
| 21/05/2521 May 2025 | Change of share class name or designation |
| 21/05/2521 May 2025 | Change of share class name or designation |
| 11/03/2511 March 2025 | Appointment of Ms Melissa Joanne Gander as a director on 2025-02-27 |
| 07/03/257 March 2025 | Appointment of Dr Talfryn David Buttress as a director on 2025-02-27 |
| 13/02/2513 February 2025 | Statement of capital following an allotment of shares on 2025-01-28 |
| 12/02/2512 February 2025 | Change of share class name or designation |
| 12/02/2512 February 2025 | Change of share class name or designation |
| 12/02/2512 February 2025 | Change of share class name or designation |
| 12/02/2512 February 2025 | Change of details for Kaluza Holdings 2 Ltd as a person with significant control on 2025-01-28 |
| 12/02/2512 February 2025 | Change of share class name or designation |
| 12/02/2512 February 2025 | Change of share class name or designation |
| 12/02/2512 February 2025 | Change of share class name or designation |
| 12/02/2512 February 2025 | Change of share class name or designation |
| 12/02/2512 February 2025 | Change of share class name or designation |
| 07/02/257 February 2025 | Resolutions |
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 31/01/2531 January 2025 | Appointment of Mr Damien Craig Nicks as a director on 2025-01-28 |
| 27/01/2527 January 2025 | Satisfaction of charge 122182990003 in full |
| 27/01/2527 January 2025 | Satisfaction of charge 122182990001 in full |
| 27/01/2527 January 2025 | Satisfaction of charge 122182990002 in full |
| 20/01/2520 January 2025 | Cessation of Ovo Finance Ltd as a person with significant control on 2025-01-14 |
| 20/01/2520 January 2025 | Notification of Kaluza Holdings 2 Ltd as a person with significant control on 2025-01-17 |
| 24/12/2424 December 2024 | Change of share class name or designation |
| 24/12/2424 December 2024 | Change of share class name or designation |
| 24/12/2424 December 2024 | Change of share class name or designation |
| 24/12/2424 December 2024 | Change of share class name or designation |
| 24/12/2424 December 2024 | Change of share class name or designation |
| 24/12/2424 December 2024 | Change of share class name or designation |
| 24/12/2424 December 2024 | Change of share class name or designation |
| 24/12/2424 December 2024 | Change of share class name or designation |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 28/10/2428 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-01 |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 02/10/242 October 2024 | Cessation of Ovo Energy Ltd as a person with significant control on 2024-02-21 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 16/08/2416 August 2024 | Change of share class name or designation |
| 16/08/2416 August 2024 | Change of share class name or designation |
| 16/08/2416 August 2024 | Change of share class name or designation |
| 26/06/2426 June 2024 | Second filing of Confirmation Statement dated 2023-09-19 |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 31/05/2431 May 2024 | Change of share class name or designation |
| 29/05/2429 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-05-04 |
| 24/05/2424 May 2024 | Notification of Ovo Finance Ltd as a person with significant control on 2024-02-21 |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-19 with updates |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 17/10/2317 October 2023 | Memorandum and Articles of Association |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Sub-division of shares on 2023-04-19 |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Memorandum and Articles of Association |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 05/04/225 April 2022 | Registered office address changed from 140-142 Kensington Church Street London W8 4BN England to 69 Notting Hill Gate London W11 3JS on 2022-04-05 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 20/09/1920 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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