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KLARIAN LIMITED

Company number 09405147

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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)
08 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 3,198.17
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 3,160.86
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 3,132.76
21 Jan 2022 PSC08 Notification of a person with significant control statement
17 Jan 2022 PSC07 Cessation of Michael Piers Ralphs Corfield as a person with significant control on 10 January 2022
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 2,818.12
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 2,960.27
11 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 2,590.01
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 2,589.16
07 Jan 2022 TM01 Termination of appointment of Svetlana Kravchenko as a director on 30 September 2021
07 Jan 2022 TM01 Termination of appointment of Gordon Adgey as a director on 31 December 2021
07 Jan 2022 TM01 Termination of appointment of Michael Piers Ralphs Corfield as a director on 31 December 2021
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 2,342.48
09 Aug 2021 AP01 Appointment of Duncan Robert Harold Clegg as a director on 1 January 2021
02 Aug 2021 TM01 Termination of appointment of Kevin Yit Hwa Heng as a director on 1 May 2021
22 Jul 2021 MR01 Registration of charge 094051470006, created on 15 July 2021
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 1,866.6
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 1,861.6
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 1,828.51
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 1,818.51
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 1,798.51