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KATANA LABS LTD

Company number 12294570

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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)
04 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 5 January 2024	View PDF Liquidators' statement of receipts and payments to 5 January 2024 - link opens in a new window - 11 pages (11 pages)
09 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 5 January 2023	View PDF Liquidators' statement of receipts and payments to 5 January 2023 - link opens in a new window - 18 pages (18 pages)
12 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-06 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 82 st. John Street London EC1M 4JN on 11 January 2022	View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 82 st. John Street London EC1M 4JN on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 225.54	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 225.54 - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	PSC02	Notification of Ing Groep N.V. as a person with significant control on 22 January 2020	View PDF Notification of Ing Groep N.V. as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC04	Change of details for Mr Santiago Braje as a person with significant control on 22 January 2020	View PDF Change of details for Mr Santiago Braje as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 201.63	View PDF Statement of capital following an allotment of shares on 22 January 2020 GBP 201.63 - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	AP01	Appointment of Mr Marijn Robert De Jong as a director on 22 January 2020	View PDF Appointment of Mr Marijn Robert De Jong as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Mr Frederic Sebastian Hofmann as a director on 22 January 2020	View PDF Appointment of Mr Frederic Sebastian Hofmann as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
31 Jan 2020	MR01	Registration of charge 122945700001, created on 22 January 2020	View PDF Registration of charge 122945700001, created on 22 January 2020 - link opens in a new window - 28 pages (28 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 118.3	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 118.3 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 111.64	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 111.64 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-01 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-01 GBP .01 - link opens in a new window - 19 pages (19 pages)

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KATANA LABS LTD

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