KARLSON UK LIMITED

Company number 04631280

Date	Type	Description	View / Download
04 Feb 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 form for Kevin Hogg.	(4 pages)
27 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 320	(8 pages)
27 Jan 2016	TM01	Termination of appointment of Kevin Ian Hogg as a director on 24 September 2015	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Suspension of provision prohibiting a director from voting 24/09/2015	(2 pages)
05 Jan 2016	SH03	Purchase of own shares.	(3 pages)
02 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 400	(9 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
15 Oct 2014	AD01	Registered office address changed from 24a Market Place Dereham Norfolk NR19 2AX to Thornton House 17 London Street Swaffham Norfolk PE37 7DD on 15 October 2014	(1 page)
20 Jun 2014	MR01	Registration of charge 046312800004	(33 pages)
09 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 400	(9 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
09 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(9 pages)
09 Jan 2013	CH01	Director's details changed for Christian John Joseph Downes on 9 January 2013	(2 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(9 pages)
11 Jan 2012	CH01	Director's details changed for William George Todd on 11 January 2012	(3 pages)
11 Jan 2012	CH01	Director's details changed for Stephen Todd on 11 January 2012	(2 pages)
11 Jan 2012	CH01	Director's details changed for Mr Martyn Barry Kidd on 11 January 2012	(2 pages)
11 Jan 2012	CH03	Secretary's details changed for Martyn Barry Kidd on 11 January 2012	(1 page)
11 Jan 2012	CH01	Director's details changed for Kevin Ian Hogg on 11 January 2012	(2 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
04 Oct 2011	AP01	Appointment of Stephen Todd as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Paul Bryon as a director	(1 page)
11 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(16 pages)

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