- Company Overview for KARLSON UK LIMITED (04631280)
- Filing history for KARLSON UK LIMITED (04631280)
- People for KARLSON UK LIMITED (04631280)
- Charges for KARLSON UK LIMITED (04631280)
- More for KARLSON UK LIMITED (04631280)
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) |
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20 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
07 Jan 2020 | MR04 | Satisfaction of charge 1 in full | |
03 Jan 2020 | SH19 |
Statement of capital on 3 January 2020
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03 Jan 2020 | CERT15 | Certificate of reduction of issued capital | |
03 Jan 2020 | OC138 | Reduction of iss capital and minute (oc) | |
27 Dec 2019 | RESOLUTIONS |
Resolutions
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31 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
06 Sep 2019 | SH03 | Purchase of own shares. | |
18 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
30 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
11 May 2018 | AD01 | Registered office address changed from Thornton House 17 London Street Swaffham Norfolk PE37 7DD to 9-10 Plowright Place Swaffham Norfolk PE37 7LQ on 11 May 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with no updates | |
19 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with updates | |
14 Jun 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
12 May 2017 | SH01 |
Statement of capital following an allotment of shares on 9 May 2017
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12 May 2017 | AP01 | Appointment of Mr Tobin Jones as a director on 23 May 2016 | |
12 May 2017 | CH01 | Director's details changed for Mr William George Todd on 12 May 2017 | |
06 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
04 May 2016 | AA | Total exemption full accounts made up to 31 January 2016 | |
21 Apr 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 | |
08 Apr 2016 | AAMD | Amended total exemption small company accounts made up to 31 March 2013 | |
08 Apr 2016 | AAMD | Amended total exemption small company accounts made up to 31 March 2014 | |
07 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Feb 2016 | SH03 | Purchase of own shares. | |
11 Feb 2016 | MA | Memorandum and Articles of Association |