KARLSON UK LIMITED filing history - Find and update company information

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KARLSON UK LIMITED

Company number 04631280

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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)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 440	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 440 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	TM01	Termination of appointment of William George Todd as a director on 10 March 2020	View PDF Termination of appointment of William George Todd as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	PSC02	Notification of Project Horizon Bidco Limited as a person with significant control on 10 March 2020	View PDF Notification of Project Horizon Bidco Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC07	Cessation of Martyn Barry Kidd as a person with significant control on 10 March 2020	View PDF Cessation of Martyn Barry Kidd as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	PSC07	Cessation of William George Todd as a person with significant control on 10 March 2020	View PDF Cessation of William George Todd as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AP01	Appointment of Mr Steven Hallissey as a director on 10 March 2020	View PDF Appointment of Mr Steven Hallissey as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Mr Sajan Shivshanker as a director on 10 March 2020	View PDF Appointment of Mr Sajan Shivshanker as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Mr Alpesh Jayantilal Unalkat as a director on 10 March 2020	View PDF Appointment of Mr Alpesh Jayantilal Unalkat as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP03	Appointment of Mr Steven Hallissey as a secretary on 10 March 2020	View PDF Appointment of Mr Steven Hallissey as a secretary on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	TM02	Termination of appointment of Martyn Barry Kidd as a secretary on 10 March 2020	View PDF Termination of appointment of Martyn Barry Kidd as a secretary on 10 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	TM01	Termination of appointment of Tobin Jones as a director on 10 March 2020	View PDF Termination of appointment of Tobin Jones as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	TM01	Termination of appointment of Christian John Joseph Downes as a director on 10 March 2020	View PDF Termination of appointment of Christian John Joseph Downes as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
29 Feb 2020	MR04	Satisfaction of charge 046312800004 in full	View PDF Satisfaction of charge 046312800004 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	PSC04	Change of details for Mr Martyn Barry Kidd as a person with significant control on 27 January 2020	View PDF Change of details for Mr Martyn Barry Kidd as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC04	Change of details for Mr William George Todd as a person with significant control on 27 January 2020	View PDF Change of details for Mr William George Todd as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC07	Cessation of Stephen Todd as a person with significant control on 27 January 2020	View PDF Cessation of Stephen Todd as a person with significant control on 27 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	PSC07	Cessation of Christian John Joseph Downes as a person with significant control on 27 January 2020	View PDF Cessation of Christian John Joseph Downes as a person with significant control on 27 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	SH19	Statement of capital on 3 January 2020 GBP 400	View PDF Statement of capital on 3 January 2020 GBP 400 - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
03 Jan 2020	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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