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KATHIK LIMITED

Company number 06942317

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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)
07 Jul 2017 CH01 Director's details changed for Mr Martijn Verburg on 24 June 2017
07 Jul 2017 PSC01 Notification of Benjamin John Evans as a person with significant control on 24 June 2017
07 Jul 2017 CH01 Director's details changed for Mr Martijn Verburg on 24 June 2017
04 Jul 2017 AP01 Appointment of Mrs Anna Evans as a director on 21 June 2017
04 Jul 2017 TM02 Termination of appointment of Anna Evans as a secretary on 21 June 2017
23 Mar 2017 AA Micro company accounts made up to 30 September 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
28 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
09 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Dec 2014 AP03 Appointment of Mrs Anna Evans as a secretary on 3 December 2014
06 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 2
06 Jul 2014 CH01 Director's details changed for Mr Martijn Verburg on 6 February 2014
05 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 1
15 Dec 2011 AP01 Appointment of Mr Martijn Verburg as a director
14 Dec 2011 TM02 Termination of appointment of Ruth Chapple as a secretary
06 Dec 2011 CERTNM Company name changed erzulie technologies LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-11-09
06 Dec 2011 CONNOT Change of name notice
05 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders