- Company Overview for KARIUM LTD (02530797)
- Filing history for KARIUM LTD (02530797)
- People for KARIUM LTD (02530797)
- Charges for KARIUM LTD (02530797)
- More for KARIUM LTD (02530797)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Feb 2025 | CS01 | Confirmation statement made on 23 January 2025 with updates | |
| 04 Feb 2025 | PSC05 | Change of details for Jz Consumer Brands Limited as a person with significant control on 7 August 2024 | |
| 11 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 26 Sep 2024 | MR01 | Registration of charge 025307970008, created on 24 September 2024 | |
| 09 Sep 2024 | MR04 | Satisfaction of charge 025307970007 in full | |
| 24 Jun 2024 | AP01 | Appointment of Mr Bart Otger Hullegie as a director on 19 June 2024 | |
| 24 Jun 2024 | AP01 | Appointment of Mr Roel Henricus Wilhelmus Sleenhof as a director on 19 June 2024 | |
| 24 Jun 2024 | AP01 | Appointment of Mr Christopher John Smith as a director on 19 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Martin Stephen Northcote Wright as a director on 19 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Richard Reverdy Otley as a director on 19 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Jock Green-Armytage as a director on 19 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of James Anthony Benham-Hermetz as a director on 19 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Guido Gasparini as a director on 19 June 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 02 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 19 Oct 2023 | CH01 | Director's details changed for Mr James Benham on 19 December 2019 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
| 19 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 09 May 2022 | MA | Memorandum and Articles of Association | |
| 09 May 2022 | RESOLUTIONS |
Resolutions
|
|
| 22 Mar 2022 | AP01 | Appointment of Guido Gasparini as a director on 18 March 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of Miguel Rueda Hernando as a director on 18 March 2022 | |
| 16 Feb 2022 | CS01 | Confirmation statement made on 23 January 2022 with updates | |
| 29 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 15 Nov 2021 | CH01 | Director's details changed for Mr Richard Reverdy Otley on 15 November 2021 |