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KARAMU LIMITED

Company number 10186089

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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)
04 Mar 2019 PSC04 Change of details for Mr Digby Vollrath as a person with significant control on 1 March 2019
01 Mar 2019 CH01 Director's details changed for Mr Hugo Jeremy Campbell on 1 March 2019
01 Mar 2019 AD01 Registered office address changed from 133 Whitechapel High Street London E1 7QA England to 20-30 Whitechapel Road London E1 1EW on 1 March 2019
27 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 17/05/2017
27 Feb 2019 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2018 AD01 Registered office address changed from 133 Whitechapel High Street London Greater London E8 4FP to 133 Whitechapel High Street London E1 7QA on 4 May 2018
23 Apr 2018 AD01 Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to 133 Whitechapel High Street London Greater London E8 4FP on 23 April 2018
13 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with updates
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 December 2017
  • GBP 1,684.6869
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 December 2017
  • GBP 1,638.8997
14 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 Jan 2018 SH08 Change of share class name or designation
10 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 27/02/2019.
27 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,373.3331
27 Apr 2017 SH02 Sub-division of shares on 3 March 2017
16 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 1,000
18 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-18
  • GBP 850