KARRO FOOD FROZEN LIMITED

Company number 09146568

Date	Type	Description	View / Download
22 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
18 Jul 2022	TM01	Termination of appointment of Simon John Smith as a director on 18 July 2022	(1 page)
18 Jul 2022	TM01	Termination of appointment of Stephen Paul Ellis as a director on 18 July 2022	(1 page)
18 Jul 2022	AP03	Appointment of Mr Timothy James Saunders as a secretary on 14 July 2022	(2 pages)
23 Jun 2022	RP04PSC01	Second filing for the notification of Mehrdad Michael Latifi as a person with significant control	(7 pages)
07 Jun 2022	PSC01	Notification of Mehrdad Michael Latifi as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 23/06/2022.	(3 pages)
24 Mar 2022	AP01	Appointment of Mr Andrew John Harding Rutherford as a director on 24 March 2022	(2 pages)
05 Jan 2022	AA	Full accounts made up to 3 April 2021	(45 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/11/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2021	SH20	Statement by Directors	(2 pages)
19 Nov 2021	SH19	Statement of capital on 19 November 2021 GBP 101	(3 pages)
19 Nov 2021	CAP-SS	Solvency Statement dated 12/11/21	(2 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 12/11/2021	(1 page)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 101	(3 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 101	(3 pages)
05 Nov 2021	TM01	Termination of appointment of Seamus Carr as a director on 3 November 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Diane Susan Walker as a director on 22 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021	(1 page)
22 Oct 2021	MR01	Registration of charge 091465680007, created on 15 October 2021	(29 pages)
20 Oct 2021	AP01	Appointment of Mr Stephen Paul Ellis as a director on 12 October 2021	(2 pages)
20 Oct 2021	AP01	Appointment of Mr Simon John Smith as a director on 12 October 2021	(2 pages)
06 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
04 May 2021	MR04	Satisfaction of charge 091465680006 in full	(1 page)
20 Apr 2021	CH01	Director's details changed for Miss Diane Susan Walker on 14 January 2021	(2 pages)
17 Dec 2020	AA	Full accounts made up to 28 March 2020	(41 pages)

Previous

• 1
• 2
• 3
• 4

Next