KARANTIS 360 LIMITED

Company number 10958061

Date	Type	Description	View / Download
18 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(6 pages)
11 Apr 2019	TM01	Termination of appointment of Nicholas John Hampson as a director on 5 April 2019	(1 page)
13 Sep 2018	AD01	Registered office address changed from 4th Floor, Abbots House Abbey Street Reading RG1 3BD England to Landmark House Station Road Hook Hampshire RG27 9HA on 13 September 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(5 pages)
16 Apr 2018	PSC01	Notification of Helen Mary Dempster as a person with significant control on 28 March 2018	(2 pages)
16 Apr 2018	PSC07	Cessation of Michael Anthony Jeans as a person with significant control on 28 March 2018	(1 page)
11 Apr 2018	SH02	Sub-division of shares on 28 March 2018	(4 pages)
05 Apr 2018	AP01	Appointment of Mr Timothy Payne as a director on 28 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Ms Helen Mary Dempster as a director on 28 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Nicholas John Hampson as a director on 28 March 2018	(2 pages)
05 Apr 2018	AD01	Registered office address changed from Abbots House Abbey Street Reading RG1 3BD England to 4th Floor, Abbots House Abbey Street Reading RG1 3BD on 5 April 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Peter Malcolm Willett Seldon as a director on 28 March 2018	(2 pages)
16 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-15	(3 pages)
15 Mar 2018	AD01	Registered office address changed from 4 Seton Drive Hook RG27 9QS United Kingdom to Abbots House Abbey Street Reading RG1 3BD on 15 March 2018	(1 page)
12 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-12 GBP 1	(30 pages)