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KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED

Company number 08304699

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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)
03 Dec 2024 PSC04 Change of details for Mr Theophilos Karpathios as a person with significant control on 4 November 2024
29 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with updates
23 Nov 2024 MA Memorandum and Articles of Association
23 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2024 MR01 Registration of charge 083046990001, created on 4 November 2024
20 Nov 2024 MR01 Registration of charge 083046990002, created on 4 November 2024
20 Nov 2024 MR01 Registration of charge 083046990003, created on 4 November 2024
20 Nov 2024 MR01 Registration of charge 083046990004, created on 4 November 2024
18 Nov 2024 SH10 Particulars of variation of rights attached to shares
17 Nov 2024 SH08 Change of share class name or designation
18 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CH01 Director's details changed for Mr Simon George Shaw Jukes on 9 May 2023
10 May 2023 AP01 Appointment of Mr Simon George Shaw Jukes as a director on 9 May 2023
02 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
15 Nov 2021 CH01 Director's details changed for Mr Theophilos Karpathios on 15 November 2021
15 Nov 2021 PSC04 Change of details for Mr Theophilos Karpathios as a person with significant control on 15 November 2021
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 PSC04 Change of details for Mr Theophilos Karpathios as a person with significant control on 1 April 2021
17 May 2021 CH01 Director's details changed for Mr Theophilos Karpathios on 1 April 2021
08 Apr 2021 PSC07 Cessation of Gabrielle Nora Karpathios as a person with significant control on 1 April 2021
08 Apr 2021 PSC04 Change of details for Mr Theophilos Karpathios as a person with significant control on 1 April 2021