KEPLER EDITION LIMITED
Company number 14356700 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 22 Aug 2025 | Termination of appointment of Qi Hao Liu as a director on 2025-08-14 · 1 page | View document |
| 22 Aug 2025 | Appointment of Mr Han Chenglin as a director on 2025-08-14 · 2 pages | View document |
| 22 Aug 2025 | Appointment of Mr Yat Keung Li as a director on 2025-08-14 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Sébastien Nicolas Tasserie as a director on 2025-08-14 · 1 page | View document |
| 29 May 2025 | Appointment of Mr Sun Yiu Samuel Lee as a director on 2025-05-21 · 2 pages | View document |
| 29 May 2025 | Termination of appointment of Joseph Gwyn Adams as a director on 2025-05-21 · 1 page | View document |
| 18 Jul 2024 | Director's details changed for Mr Alexis Garavaryan on 2024-07-17 · 2 pages | View document |
| 26 Sep 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 4 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Alexis Garavaryan on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Joseph Gwyn Adams on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 2 Leonard Circus Kepler Interactive 4th Flr London EC2A 4DQ on 2023-09-11 · 1 page | View document |
| 7 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 3 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions · 2 pages | View document |
| 4 Sep 2023 | Sub-division of shares on 2023-08-17 · 6 pages | View document |
| 1 Sep 2023 | Redenomination of shares. Statement of capital 2023-08-17 · 6 pages | View document |
| 14 Sep 2022 | Appointment of Mr Sébastien Nicolas Tasserie as a director on 2022-09-14 · 2 pages | View document |
| 14 Sep 2022 | Appointment of Mr Chengji Zhu as a director on 2022-09-14 · 2 pages | View document |
| 14 Sep 2022 | Appointment of Mr Qi Hao Liu as a director on 2022-09-14 · 2 pages | View document |
| 14 Sep 2022 | Incorporation · 29 pages | View document |