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KAREN A. IOANNOU LIMITED

Company number 05437895

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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)
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
07 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2023 SH10 Particulars of variation of rights attached to shares
07 Feb 2023 SH08 Change of share class name or designation
07 Feb 2023 MA Memorandum and Articles of Association
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
09 May 2022 TM02 Termination of appointment of Simon Crawford Potts as a secretary on 29 April 2022
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
21 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
21 May 2021 PSC04 Change of details for Ms Karen Ann Ioannou as a person with significant control on 21 January 2019
21 May 2021 PSC01 Notification of Keith Alan Riches as a person with significant control on 21 January 2019
02 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
25 Aug 2020 MR01 Registration of charge 054378950001, created on 24 August 2020
02 Jun 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Jan 2020 CH01 Director's details changed for Ms Karen Ann Ioannou on 21 January 2020
15 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 100
14 Dec 2018 AA Total exemption full accounts made up to 30 April 2018