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MADE IN KATANA UK LIMITED

Company number 14478651

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
29 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	PSC04	Change of details for Mr Adam David Callen as a person with significant control on 28 May 2023	View PDF Change of details for Mr Adam David Callen as a person with significant control on 28 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC04	Change of details for Mr Adam David Callen as a person with significant control on 1 April 2023	View PDF Change of details for Mr Adam David Callen as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC04	Change of details for Mr Adam David Callen as a person with significant control on 30 April 2023	View PDF Change of details for Mr Adam David Callen as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
24 May 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)
17 May 2023	PSC01	Notification of Andrew Coulson as a person with significant control on 1 April 2023	View PDF Notification of Andrew Coulson as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Adam David Callen as a director on 30 April 2023	View PDF Termination of appointment of Adam David Callen as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 01/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 01/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 30 June 2023	View PDF Current accounting period shortened from 30 November 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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