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KARRO FOOD STOKE LIMITED

Company number 09147022

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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)
24 Mar 2022 AP01 Appointment of Mr Andrew John Harding Rutherford as a director on 24 March 2022
05 Jan 2022 AA Full accounts made up to 3 April 2021
22 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/11/2021
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2021 SH19 Statement of capital on 19 November 2021
  • GBP 101
19 Nov 2021 SH20 Statement by Directors
19 Nov 2021 CAP-SS Solvency Statement dated 12/11/21
19 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 12/11/2021
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 101
05 Nov 2021 TM01 Termination of appointment of Seamus Carr as a director on 3 November 2021
25 Oct 2021 TM01 Termination of appointment of Diane Susan Walker as a director on 22 October 2021
25 Oct 2021 TM01 Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021
22 Oct 2021 MR01 Registration of charge 091470220004, created on 15 October 2021
20 Oct 2021 AP01 Appointment of Mr Stephen Paul Ellis as a director on 12 October 2021
20 Oct 2021 AP01 Appointment of Mr Simon John Smith as a director on 12 October 2021
06 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
20 Apr 2021 CH01 Director's details changed for Miss Diane Susan Walker on 14 January 2021
17 Dec 2020 AA Full accounts made up to 28 March 2020
24 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
25 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 24/07/2016
28 Aug 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
11 Jun 2019 AA Full accounts made up to 29 December 2018
19 Sep 2018 AA Full accounts made up to 30 December 2017
06 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
11 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates