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KARLSON UK LIMITED

Company number 04631280

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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)
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
  • GBP 400
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
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 400
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