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KARTSIM LIMITED

Company number 10643988

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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)
01 Aug 2024	PSC05	Change of details for Irfan Holdings Limited as a person with significant control on 30 June 2024	View PDF Change of details for Irfan Holdings Limited as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 26 July 2024	View PDF Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 26 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	SH02	Sub-division of shares on 28 September 2023	View PDF Sub-division of shares on 28 September 2023 - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 2.222	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 2.222 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP01	Appointment of Mr Hyonmoo Lee as a director on 28 September 2023	View PDF Appointment of Mr Hyonmoo Lee as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 October 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 8 April 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	PSC02	Notification of Irfan Holdings Limited as a person with significant control on 8 April 2019	View PDF Notification of Irfan Holdings Limited as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	PSC07	Cessation of Aytac Hulus Irfan as a person with significant control on 18 October 2018	View PDF Cessation of Aytac Hulus Irfan as a person with significant control on 18 October 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 5 pages (5 pages)

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KARTSIM LIMITED

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