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KATHAROS ORGANIC LIMITED

Company number 07148412

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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)
22 Jul 2015 TM01 Termination of appointment of Michael Wood as a director on 30 June 2015
22 Jul 2015 TM01 Termination of appointment of Claire Alison Ainsworth as a director on 30 June 2015
20 Jul 2015 MR01 Registration of charge 071484120006, created on 30 June 2015
17 Jul 2015 MR04 Satisfaction of charge 1 in full
06 Jul 2015 MR01 Registration of charge 071484120003, created on 30 June 2015
06 Jul 2015 MR01 Registration of charge 071484120005, created on 30 June 2015
06 Jul 2015 MR01 Registration of charge 071484120004, created on 30 June 2015
23 May 2015 MR04 Satisfaction of charge 2 in full
10 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 891.648
25 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Jul 2014 AP01 Appointment of Mr Michael Wood as a director on 28 March 2013
25 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 891.648
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014
08 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Apr 2013 TM01 Termination of appointment of Brendan May as a director
06 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Mr Brendan May on 12 November 2012
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 891.648
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 891.648
19 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
10 Oct 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 October 2011
06 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011