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KARTESIA UK LTD

Company number 11924749

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
05 Jan 2024	SH19	Statement of capital on 5 January 2024 GBP 100,001	View PDF Statement of capital on 5 January 2024 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 29/12/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 29/12/2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 29/12/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 29/12/2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2024	CAP-SS	Solvency Statement dated 29/12/23	View PDF Solvency Statement dated 29/12/23 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Guillermo Ferre Ibanez as a director on 7 July 2023	View PDF Termination of appointment of Guillermo Ferre Ibanez as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	RP04AP01	Second filing for the appointment of Marc Lucien Michel Housieaux as a director	View PDF Second filing for the appointment of Marc Lucien Michel Housieaux as a director - link opens in a new window - 6 pages (6 pages)
02 Jun 2023	AP01	Appointment of Mr Kamil Ali Kapasi as a director on 1 June 2023	View PDF Appointment of Mr Kamil Ali Kapasi as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Jaime Galiana Prieto as a director on 21 April 2023	View PDF Termination of appointment of Jaime Galiana Prieto as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Mr Marc Lucien Michel Housieaux as a director on 14 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/06/2023	View PDF Appointment of Mr Marc Lucien Michel Housieaux as a director on 14 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/06/2023 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
07 Oct 2022	AD02	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB	View PDF Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
16 May 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
01 Jun 2021	AP01	Appointment of Mr Guillermo Ferre Ibanez as a director on 1 June 2021	View PDF Appointment of Mr Guillermo Ferre Ibanez as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Nicholas Paul Holman as a director on 1 June 2021	View PDF Appointment of Mr Nicholas Paul Holman as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for Mr Jaime Galiana Prieto on 18 January 2021	View PDF Director's details changed for Mr Jaime Galiana Prieto on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2021	SH19	Statement of capital on 18 January 2021 GBP 100,001	View PDF Statement of capital on 18 January 2021 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CAP-SS	Solvency Statement dated 08/12/20	View PDF Solvency Statement dated 08/12/20 - link opens in a new window - 1 page (1 page)

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KARTESIA UK LTD

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