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KARMA COMMUNICATIONS HOLDINGS LIMITED

Company number 07603580

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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)
30 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 7 August 2021	View PDF Liquidators' statement of receipts and payments to 7 August 2021 - link opens in a new window - 23 pages (23 pages)
15 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 7 August 2020	View PDF Liquidators' statement of receipts and payments to 7 August 2020 - link opens in a new window - 22 pages (22 pages)
18 Sep 2019	AD01	Registered office address changed from Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 18 September 2019	View PDF Registered office address changed from Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Sep 2019	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 3 September 2019	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08 - link opens in a new window - 1 page (1 page)
20 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	SH02	Statement of capital on 16 May 2019 GBP 1,811,596.100	View PDF Statement of capital on 16 May 2019 GBP 1,811,596.100 - link opens in a new window - 8 pages (8 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 1,817,786.189	View PDF Statement of capital following an allotment of shares on 16 May 2019 GBP 1,817,786.189 - link opens in a new window - 9 pages (9 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 August 2018 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2019	SH19	Statement of capital on 16 May 2019 GBP 6.00	View PDF Statement of capital on 16 May 2019 GBP 6.00 - link opens in a new window - 7 pages (7 pages)
16 May 2019	CAP-SS	Solvency Statement dated 16/05/19	View PDF Solvency Statement dated 16/05/19 - link opens in a new window - 1 page (1 page)
16 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 16/05/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 16/05/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 May 2019	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 15 May 2019	View PDF Termination of appointment of Patrick Brian Francis Rowe as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	TM01	Termination of appointment of Anthony Rice as a director on 15 May 2019	View PDF Termination of appointment of Anthony Rice as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 17 pages (17 pages)
15 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AP01	Appointment of Derek Boyd Simpson as a director on 7 December 2017	View PDF Appointment of Derek Boyd Simpson as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)

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