KARIAN COMMUNICATION GROUP LIMITED
Company number 07171175
- Company Overview for KARIAN COMMUNICATION GROUP LIMITED (07171175)
- Filing history for KARIAN COMMUNICATION GROUP LIMITED (07171175)
- People for KARIAN COMMUNICATION GROUP LIMITED (07171175)
- More for KARIAN COMMUNICATION GROUP LIMITED (07171175)
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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28 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Jul 2024 | AA | Full accounts made up to 31 December 2022 | |
11 Apr 2024 | AD01 | Registered office address changed from First Floor 22 Lendal York YO1 8AA England to 3 Thomas More Square C/O Cfo Ipsos London E1W 1YW on 11 April 2024 | |
14 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
30 Mar 2023 | AP01 | Appointment of Gary Moore as a director on 27 March 2023 | |
30 Mar 2023 | TM01 | Termination of appointment of John Roger Haworth as a director on 27 March 2023 | |
09 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
04 Apr 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
01 Feb 2022 | AA | Group of companies' accounts made up to 31 January 2021 | |
06 Dec 2021 | AA01 | Current accounting period shortened from 31 January 2022 to 31 December 2021 | |
16 Nov 2021 | RESOLUTIONS |
Resolutions
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16 Nov 2021 | MA | Memorandum and Articles of Association | |
05 Nov 2021 | TM01 | Termination of appointment of Stuart Donald Mccletchie as a director on 25 October 2021 | |
05 Nov 2021 | TM02 | Termination of appointment of Stuart Donald Mccletchie as a secretary on 25 October 2021 | |
05 Nov 2021 | PSC07 | Cessation of Ghassan Karian as a person with significant control on 25 October 2021 | |
04 Nov 2021 | PSC02 | Notification of Ipsos Emea Holdings Ltd as a person with significant control on 25 October 2021 | |
04 Nov 2021 | AP01 | Appointment of Ms Laurence Stoclet as a director on 25 October 2021 | |
04 Nov 2021 | AP01 | Appointment of Mr John Roger Haworth as a director on 25 October 2021 | |
13 Sep 2021 | TM01 | Termination of appointment of Jane Louise Mitchell as a director on 3 September 2021 | |
13 Sep 2021 | TM01 | Termination of appointment of Nicholas David Michael Smith as a director on 3 September 2021 | |
21 Jun 2021 | PSC04 | Change of details for Mr Ghassan Karian as a person with significant control on 6 April 2016 | |
06 Apr 2021 | CS01 | Confirmation statement made on 31 January 2021 with updates | |
30 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates |