KALGERA - History of Changes


DateDescription
2024-04-05 delete person Armen Avetisyan
2024-04-05 delete person Chris Kelsall
2024-04-05 delete person Helene Panzarino
2024-04-05 delete person Ivona Wolff
2024-04-05 delete person John Hahn
2024-04-05 delete person Karen Thomas
2024-04-05 delete person Richard Zirps
2024-04-05 delete person Stylianos Kampakis
2024-04-05 update founded_year 2017 => null
2023-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEXTER PENN
2023-10-31 update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 102.6985
2023-08-27 delete general_emails en..@kalgera.com
2023-08-27 delete email en..@kalgera.com
2023-08-27 delete index_pages_linkeddomain wkf.ms
2023-08-27 delete source_ip 35.179.14.191
2023-08-27 insert index_pages_linkeddomain monday.com
2023-08-27 insert source_ip 63.35.51.142
2023-08-27 insert source_ip 34.249.200.254
2023-08-27 insert source_ip 52.17.119.105
2023-08-27 update robots_txt_status www.kalgera.com: 200 => 404
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-31 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-05-27 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2022
2023-05-26 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALACTIC HQ LTD / 15/05/2020
2023-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAHN
2023-03-05 insert client_pages_linkeddomain wkf.ms
2023-03-05 insert index_pages_linkeddomain wkf.ms
2023-03-05 insert product_pages_linkeddomain wkf.ms
2023-03-05 insert service_pages_linkeddomain wkf.ms
2023-03-05 insert terms_pages_linkeddomain wkf.ms
2022-07-25 delete phone +442030921135
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-21 update statutory_documents RATIIFICATION OF DISAPPLICATION OF PRE-EMPTION RIGHTS FO ALLOTMENT OF SHARES ON OR AROUND 30 DECEMBER 2019 BE APPROVED 05/04/2022
2022-04-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPBRIDGE CAPITAL LLP
2022-04-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KCP NOMINEES LTD
2022-04-06 update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 92.6985
2022-02-01 update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 83.4985
2021-11-29 update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 81.9392
2021-10-28 update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 80.3522
2021-10-07 update accounts_last_madeup_date 2020-04-30 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-17 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES
2020-12-07 update account_ref_day 30 => 31
2020-12-07 update account_ref_month 4 => 12
2020-12-07 update accounts_next_due_date 2022-01-31 => 2021-09-30
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-15 update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020
2020-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX ATANASSOV
2020-08-04 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2020-06-07 delete sic_code 62012 - Business and domestic software development
2020-05-13 update statutory_documents SUB-DIVISION 03/06/2017
2020-05-13 update statutory_documents SUB-DIVISION 03/06/17
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-04-26 update statutory_documents DIRECTOR APPOINTED PETER DREW HAHN
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-17 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-12-07 delete address 20 BUSHEY HILL ROAD LONDON ENGLAND SE5 8QJ
2019-12-07 insert address 34B YORK WAY KING'S CROSS ENGLAND N1 9AB
2019-12-07 update registered_address
2019-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 20 BUSHEY HILL ROAD LONDON SE5 8QJ ENGLAND
2019-10-01 update statutory_documents DIRECTOR APPOINTED MR MAX SPASSOVITCH ATANASSOV
2019-09-27 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES CARTER
2019-09-27 update statutory_documents CORPORATE DIRECTOR APPOINTED GALACTIC HQ LTD
2019-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DEXTER JAMAL ALEXIO PENN / 14/12/2018
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-10 update statutory_documents 03/04/19 STATEMENT OF CAPITAL GBP 66.2722
2019-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date null => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-06 => 2020-01-31
2018-12-21 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-04-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXTER JAMAL ALEXIO PENN
2018-04-27 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018
2018-04-26 update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 62.5
2018-04-26 update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 65
2018-04-26 update statutory_documents 05/06/17 STATEMENT OF CAPITAL GBP 47.5
2017-12-08 delete address MORAY HOUSE C/O IGNITION FINANCIAL SUITE 1.1 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 7PA
2017-12-08 insert address 20 BUSHEY HILL ROAD LONDON ENGLAND SE5 8QJ
2017-12-08 update registered_address
2017-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM MORAY HOUSE C/O IGNITION FINANCIAL SUITE 1.1 GREAT TITCHFIELD STREET LONDON W1W 7PA ENGLAND
2017-07-03 update statutory_documents SUB-DIVISION 01/06/17
2017-06-23 update statutory_documents SHARES SUBDIVIDED 01/06/2017
2017-06-07 delete address 23-31 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 7PA
2017-06-07 insert address MORAY HOUSE C/O IGNITION FINANCIAL SUITE 1.1 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 7PA
2017-06-07 update registered_address
2017-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 23-31 GREAT TITCHFIELD STREET LONDON W1W 7PA UNITED KINGDOM
2017-04-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION