KARLSON UK LIMITED

Company number 04631280

Date	Type	Description	View / Download
30 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
30 Oct 2023	AP01	Appointment of Mr John Richard Conoley as a director on 19 September 2023	(2 pages)
27 Oct 2023	TM01	Termination of appointment of Alpesh Jayantilal Unalkat as a director on 29 September 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Sajan Shivshanker as a director on 13 October 2023	(1 page)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
24 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
19 Jan 2022	CH01	Director's details changed for Mr Stephen Todd on 14 July 2021	(2 pages)
19 Jan 2022	CH01	Director's details changed for Mr Martyn Barry Kidd on 14 July 2021	(2 pages)
19 Jan 2022	CH01	Director's details changed for Mr Martyn Barry Kidd on 6 June 2019	(2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
05 Oct 2021	AP01	Appointment of Stuart John Beere as a director on 1 September 2021	(2 pages)
16 Jul 2021	PSC05	Change of details for Project Horizon Bidco Limited as a person with significant control on 23 March 2020	(2 pages)
14 Jul 2021	AD01	Registered office address changed from 9-10 Plowright Place Swaffham Norfolk PE37 7LQ England to 40 Clifton Street London EC2A 4DX on 14 July 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(4 pages)
22 Jan 2021	TM01	Termination of appointment of Steven Peter Hallissey as a director on 31 December 2020	(1 page)
22 Jan 2021	TM02	Termination of appointment of Steven Hallissey as a secretary on 31 December 2020	(1 page)
04 Nov 2020	AAMD	Amended total exemption full accounts made up to 31 January 2019	(9 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	(9 pages) Download iXBRL
27 Oct 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
24 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	(12 pages)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
08 Apr 2020	MR01	Registration of charge 046312800005, created on 2 April 2020	(54 pages)