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KARMA WHITBURN LIMITED

Company number SC392090

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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)
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 102
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 102
19 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
10 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2012
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 April 2011
  • GBP 102
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 April 2011
  • GBP 102
23 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/04/2013.
09 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 9 February 2012
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012
25 Jan 2011 AP01 Appointment of Mr Amra Gill as a director
25 Jan 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 January 2011
24 Jan 2011 TM01 Termination of appointment of James Mcmeekin as a director
24 Jan 2011 TM01 Termination of appointment of Cosec Limited as a director
24 Jan 2011 TM02 Termination of appointment of Cosec Limited as a secretary
24 Jan 2011 NEWINC Incorporation