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ANNABEL KARMEL GROUP HOLDINGS LIMITED

Company number 09187690

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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)
26 Oct 2015 AP01 Appointment of Lucy Penelope Wray Mercey as a director on 5 March 2015
26 Oct 2015 AP01 Appointment of Mr Nigel William Wray as a director on 5 March 2015
07 Oct 2015 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 18a Pindock Mews 18a Pindock Mews London W9 2PY on 7 October 2015
31 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 07/11/14.
11 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2015 SH08 Change of share class name or designation
08 May 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 140
16 Apr 2015 TM01 Termination of appointment of Stephen Howard Margolis as a director on 16 April 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 175
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 140
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 December 2014
10 Dec 2014 CERTNM Company name changed karmel foods LIMITED\certificate issued on 10/12/14
  • RES15 ‐ Change company name resolution on 2014-11-07
19 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-07
19 Nov 2014 CONNOT Change of name notice
12 Nov 2014 AP01 Appointment of Mr Stephen Howard Margolis as a director on 7 November 2014
12 Nov 2014 AP03 Appointment of Carol Ann Philbin as a secretary on 7 November 2014
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 101
  • ANNOTATION Clarification a second filing SH01 was registered on 31/07/15.
04 Sep 2014 CH01 Director's details changed for Ms Annabel Jane Elizabeth Karmel on 4 September 2014
28 Aug 2014 NEWINC Incorporation