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THE KARMA COKITCHEN LIMITED

Company number 10661910

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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)
12 May 2021 CS01 Confirmation statement made on 23 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2020 AA Micro company accounts made up to 31 March 2020
28 Jul 2020 SH10 Particulars of variation of rights attached to shares
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 2,216.60
10 Jul 2020 MA Memorandum and Articles of Association
10 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 20/06/2019
25 Jun 2020 AP01 Appointment of Mr Ross William Hitchen Taylor as a director on 19 June 2020
25 Jun 2020 AP01 Appointment of Mr William Lloyd Carey-Evans as a director on 19 June 2020
25 Jun 2020 TM01 Termination of appointment of Lucas Frederick Heard London as a director on 19 June 2020
25 Jun 2020 TM01 Termination of appointment of Oliver Lewis as a director on 19 June 2020
24 Feb 2020 AP01 Appointment of Mr Oliver Lewis as a director on 31 May 2018
24 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
19 Feb 2020 PSC01 Notification of Georgina Newton as a person with significant control on 9 March 2017
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 1,503.68
19 Feb 2020 SH02 Sub-division of shares on 11 January 2018
19 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 11/01/2018
19 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 1,080.00
07 Feb 2020 CS01 20/06/19 Statement of Capital gbp 1503.68
  • ANNOTATION Clarification a second filed CS01 ((Statement of capital change and Shareholder information change) was registered on 01/07/2020.
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
03 Dec 2018 AA Micro company accounts made up to 31 March 2018