KEPLER INTERACTIVE LIMITED
Company number 12545265 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 16 pages | View document |
| 9 Feb 2026 | Cancellation of shares. Statement of capital on 2025-11-28 · 10 pages | View document |
| 22 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 8 Dec 2025 | Resolutions · 1 page | View document |
| 8 Dec 2025 | Memorandum and Articles of Association · 50 pages | View document |
| 26 Nov 2025 | SH20 · 1 page | View document |
| 26 Nov 2025 | CAP-SS · 1 page | View document |
| 26 Nov 2025 | Statement of capital on 2025-11-26 · 8 pages | View document |
| 26 Nov 2025 | Resolutions · 1 page | View document |
| 18 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 60 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 | Termination of appointment of Sébastien Nicolas Tasserie as a director on 2025-08-14 · 1 page | View document |
| 21 Aug 2025 | Appointment of Yat Keung Li as a director on 2025-08-14 · 2 pages | View document |
| 21 Aug 2025 | Appointment of Mr Han Chenglin as a director on 2025-08-14 · 2 pages | View document |
| 25 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-14 · 7 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 10 pages | View document |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 16 Jan 2025 | Appointment of Mr Sun Yiu Samuel Lee as a director on 2025-01-09 · 2 pages | View document |
| 16 Jan 2025 | Termination of appointment of Joseph Gwyn Adams as a director on 2025-01-09 · 1 page | View document |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-13 · 10 pages | View document |
| 20 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 63 pages | View document |
| 22 Jul 2024 | Director's details changed for Alexis Vladimir Garavaryan on 2024-07-17 · 2 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 8 pages | View document |
| 9 Nov 2023 | Resolutions · 1 page | View document |
| 9 Nov 2023 | CAP-SS · 1 page | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Statement of capital on 2023-11-09 · 9 pages | View document |
| 9 Nov 2023 | SH20 · 1 page | View document |
| 9 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 68 pages | View document |
| 7 Aug 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 · 1 page | View document |
| 11 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 7 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 13 pages | View document |
| 12 Apr 2023 | Director's details changed for Alexis Vladimir Garavaryan on 2023-04-11 · 2 pages | View document |
| 12 Apr 2023 | Statement of capital following an allotment of shares on 2022-11-29 · 7 pages | View document |
| 28 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-24 · 7 pages | View document |
| 27 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 60 pages | View document |
| 11 May 2022 | Termination of appointment of Yuan Zhu as a director on 2022-05-09 · 1 page | View document |
| 11 May 2022 | Appointment of Mr Sébastien Nicolas Tasserie as a director on 2022-05-09 · 2 pages | View document |
| 4 May 2022 | Appointment of Mr Joseph Gwyn Adams as a director on 2022-05-03 · 2 pages | View document |
| 4 May 2022 | Termination of appointment of Sun Yiu Samuel Lee as a director on 2022-05-03 · 1 page | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-24 · 5 pages | View document |
| 1 Mar 2022 | Resolutions · 5 pages | View document |
| 1 Mar 2022 | Resolutions | View document |
| 25 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-10 · 5 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-01 · 5 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-26 · 5 pages | View document |
| 5 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 31 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 5 pages | View document |
| 3 Apr 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 | View document |
| 2 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |