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KHAMKAR LTD

Company number 08071928

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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)
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 CC04 Statement of company's objects
04 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 SH08 Change of share class name or designation
04 Nov 2020 SH10 Particulars of variation of rights attached to shares
16 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
09 Jun 2020 AP01 Appointment of Mrs Zahraa Kaleem as a director on 8 June 2020
01 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with updates
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
08 Jan 2019 AP03 Appointment of Miss Aafreen Khamkar as a secretary on 9 December 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 150
11 Dec 2018 PSC01 Notification of Zahraa Kaleem as a person with significant control on 24 October 2018
11 Dec 2018 PSC01 Notification of Usman Kaleem as a person with significant control on 24 October 2018
15 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
25 May 2018 PSC04 Change of details for Dr Shakib Khamkar as a person with significant control on 15 May 2018
20 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
15 Aug 2016 CH01 Director's details changed for Dr Shakib Khamkar on 15 August 2016
10 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015