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KARANDASH CONSULTING LIMITED

Company number 12423827

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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)
14 Feb 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	SH06	Cancellation of shares. Statement of capital on 31 January 2025 GBP 100	View PDF Cancellation of shares. Statement of capital on 31 January 2025 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Feb 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Feb 2025	PSC02	Notification of Clwhj Properties Ltd as a person with significant control on 31 January 2025	View PDF Notification of Clwhj Properties Ltd as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC07	Cessation of Laura Gayle Stephenson as a person with significant control on 31 January 2025	View PDF Cessation of Laura Gayle Stephenson as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	PSC07	Cessation of Christian Stephenson as a person with significant control on 31 January 2025	View PDF Cessation of Christian Stephenson as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 102 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2021	PSC04	Change of details for Mr Christian Stephenson as a person with significant control on 1 March 2021	View PDF Change of details for Mr Christian Stephenson as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-24 GBP 100 - link opens in a new window - 35 pages (35 pages)

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KARANDASH CONSULTING LIMITED

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