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KLARIAN LIMITED

Company number 09405147

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Company Results (links open in a new window)
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)
25 Jun 2026 CS01 Confirmation statement made on 17 June 2026 with updates
View PDF Confirmation statement made on 17 June 2026 with updates - link opens in a new window - 11 pages (11 pages)
24 Jun 2026 TM01 Termination of appointment of Duncan Robert Harold Clegg as a director on 29 May 2026
View PDF Termination of appointment of Duncan Robert Harold Clegg as a director on 29 May 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
17 Jun 2025 CS01 Confirmation statement made on 17 June 2025 with updates
View PDF Confirmation statement made on 17 June 2025 with updates - link opens in a new window - 11 pages (11 pages)
13 Jun 2025 SH01 Statement of capital following an allotment of shares on 12 June 2025
  • GBP 4,891.61
View PDF Statement of capital following an allotment of shares on 12 June 2025
  • GBP 4,891.61
- link opens in a new window - 3 pages (3 pages)
14 Apr 2025 AP01 Appointment of David Banks as a director on 8 April 2025
View PDF Appointment of David Banks as a director on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 AP01 Appointment of Donald Ross as a director on 7 April 2025
View PDF Appointment of Donald Ross as a director on 7 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 SH01 Statement of capital following an allotment of shares on 7 April 2025
  • GBP 4,887.87
View PDF Statement of capital following an allotment of shares on 7 April 2025
  • GBP 4,887.87
- link opens in a new window - 3 pages (3 pages)
25 Mar 2025 CH01 Director's details changed for Duncan Robert Harold Clegg on 25 March 2025
View PDF Director's details changed for Duncan Robert Harold Clegg on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 AD01 Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
View PDF Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025 SH01 Statement of capital following an allotment of shares on 1 January 2025
  • GBP 4,843.25
View PDF Statement of capital following an allotment of shares on 1 January 2025
  • GBP 4,843.25
- link opens in a new window - 3 pages (3 pages)
10 Jan 2025 CH01 Director's details changed for Mr Nabeel Mohammad a Albinhassan on 9 January 2025
View PDF Director's details changed for Mr Nabeel Mohammad a Albinhassan on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 CH01 Director's details changed for Duncan Robert Harold Clegg on 9 January 2025
View PDF Director's details changed for Duncan Robert Harold Clegg on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with updates
View PDF Confirmation statement made on 29 December 2024 with updates - link opens in a new window - 11 pages (11 pages)
17 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 November 2024
  • GBP 4,755.43
View PDF Statement of capital following an allotment of shares on 19 November 2024
  • GBP 4,755.43
- link opens in a new window - 3 pages (3 pages)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 11 pages (11 pages)
21 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 September 2024
  • GBP 4,724.66
View PDF Statement of capital following an allotment of shares on 28 September 2024
  • GBP 4,724.66
- link opens in a new window - 3 pages (3 pages)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
05 Sep 2024 MR04 Satisfaction of charge 094051470006 in full
View PDF Satisfaction of charge 094051470006 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 4,613.11
View PDF Statement of capital following an allotment of shares on 1 August 2024
  • GBP 4,613.11
- link opens in a new window - 3 pages (3 pages)
15 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 13 pages (13 pages)
05 Apr 2024 MR04 Satisfaction of charge 094051470007 in full
View PDF Satisfaction of charge 094051470007 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2024 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 4,461.4
View PDF Statement of capital following an allotment of shares on 2 January 2024
  • GBP 4,461.4
- link opens in a new window - 3 pages (3 pages)
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 4,439.6
View PDF Statement of capital following an allotment of shares on 2 January 2024
  • GBP 4,439.6
- link opens in a new window - 3 pages (3 pages)