KARAKURI LTD

Company number 11228129

Date	Type	Description	View / Download
22 Apr 2020	SH08	Change of share class name or designation	(2 pages)
16 Apr 2020	AP01	Appointment of Mr Michael Peter Muller as a director on 19 March 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Simon Watt as a director on 31 January 2020	(1 page)
05 Mar 2020	PSC04	Change of details for Mr Barnaby William Wragg as a person with significant control on 4 March 2020	(2 pages)
04 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with updates	(5 pages)
25 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
19 Aug 2019	AD01	Registered office address changed from 1 Heathside Road Northwood HA6 2EE United Kingdom to 14 Amherst Avenue London W13 8NQ on 19 August 2019	(1 page)
12 Jul 2019	RP04AP01	Second filing for the appointment of Mr Duncan Eden Tatton-Brown as a director	(5 pages)
12 Jun 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
10 Jun 2019	AP01	Appointment of Mr Michael Bornhaeusser as a director on 1 June 2019	(2 pages)
24 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 05/04/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
13 May 2019	PSC01	Notification of Barnaby William Wragg as a person with significant control on 27 February 2018	(2 pages)
07 May 2019	PSC07	Cessation of Simon Watt as a person with significant control on 18 April 2019	(1 page)
07 May 2019	PSC07	Cessation of Barnaby William Wragg as a person with significant control on 18 April 2019	(1 page)
01 May 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,224.51	(4 pages)
13 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12	(3 pages)
10 Apr 2019	AP01	Appointment of Mr Duncan Tatton-Brown as a director on 5 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2019.	(3 pages)
06 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 850.00	(4 pages)
27 Apr 2018	AP01	Appointment of Mr Brent Shawzin Hoberman as a director on 17 April 2018	(2 pages)
27 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-27 GBP 650	(35 pages)

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