- Company Overview for NEW KART LIMITED (07067640)
- Filing history for NEW KART LIMITED (07067640)
- People for NEW KART LIMITED (07067640)
- Charges for NEW KART LIMITED (07067640)
- More for NEW KART LIMITED (07067640)
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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22 Sep 2015 | SH10 | Particulars of variation of rights attached to shares | |
22 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 27 July 2015
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22 Sep 2015 | RESOLUTIONS |
Resolutions
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27 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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29 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 May 2014 | TM01 | Termination of appointment of Rebecca O'malley as a director | |
14 May 2014 | CH01 | Director's details changed for Mr Nicholas Jest on 7 May 2014 | |
14 May 2014 | AD01 | Registered office address changed from 23 Porters Wood St Albans Hertfordshire AL3 6PQ on 14 May 2014 | |
14 May 2014 | AP01 | Appointment of Mrs Kate Jest as a director | |
18 Mar 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Mar 2014 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-03-17
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11 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Mar 2014 | MR01 | Registration of charge 070676400001 | |
26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
23 Jan 2013 | TM01 | Termination of appointment of Joshua O'malley as a director | |
23 Jan 2013 | AP01 | Appointment of Miss Rebecca Ann O'malley as a director | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
08 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
03 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
02 Aug 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 December 2010 | |
09 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
08 Oct 2010 | AP01 | Appointment of Mr Nicholas Jest as a director | |
27 Nov 2009 | AP01 | Appointment of Joshua Mark O'malley as a director |