KATHAROS ORGANIC LIMITED

Company number 07148412

Date	Type	Description	View / Download
01 Dec 2017	AD01	Registered office address changed from Owles Farm Owles Lane Buntingford Hertfordshire SG9 9PL to 106a High Street Chesham Buckinhamshire HP51 1EB on 1 December 2017	(2 pages)
30 Nov 2017	PSC07	Cessation of Warren George Scott as a person with significant control on 2 November 2017	(3 pages)
30 Nov 2017	PSC02	Notification of Methanum Thaxted Limited as a person with significant control on 2 November 2017	(4 pages)
20 Nov 2017	MR04	Satisfaction of charge 071484120003 in full	(1 page)
20 Nov 2017	MR04	Satisfaction of charge 071484120005 in full	(1 page)
20 Nov 2017	MR04	Satisfaction of charge 071484120006 in full	(1 page)
20 Nov 2017	MR04	Satisfaction of charge 071484120004 in full	(1 page)
15 Nov 2017	AP01	Appointment of Mr James Robert Lloyd as a director on 2 November 2017	(3 pages)
15 Nov 2017	TM01	Termination of appointment of Warren George Scott as a director on 2 November 2017	(2 pages)
03 Nov 2017	MR01	Registration of charge 071484120007, created on 2 November 2017	(39 pages)
11 Oct 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
20 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
13 Jul 2016	TM02	Termination of appointment of Martyn Fish as a secretary on 13 July 2016	(1 page)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
18 Apr 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 891.648	(6 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
22 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2015	SH08	Change of share class name or designation	(2 pages)
22 Jul 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(3 pages)
22 Jul 2015	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Owles Farm Owles Lane Buntingford Hertfordshire SG9 9PL on 22 July 2015	(2 pages)
22 Jul 2015	AP03	Appointment of Martyn Fish as a secretary on 30 June 2015	(3 pages)
22 Jul 2015	AP01	Appointment of Mr Warren George Scott as a director on 30 June 2015	(3 pages)
22 Jul 2015	TM02	Termination of appointment of Interim Assistance Limited as a secretary on 30 June 2015	(2 pages)

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