KLARUS CAPITAL LIMITED filing history - Find and update company information

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KLARUS CAPITAL LIMITED

Company number 10785309

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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)
25 Apr 2024	RP04AP01	Second filing for the appointment of Jonas Mieliauskas as a director	View PDF Second filing for the appointment of Jonas Mieliauskas as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	TM01	Termination of appointment of Artūras Štura as a director on 16 April 2024	View PDF Termination of appointment of Artūras Štura as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Jonas Mieliauskas as a director on 16 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/04/24	View PDF Appointment of Jonas Mieliauskas as a director on 16 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/04/24 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	SH19	Statement of capital on 4 August 2023 GBP 20,000.00	View PDF Statement of capital on 4 August 2023 GBP 20,000.00 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2023	CAP-SS	Solvency Statement dated 03/08/23	View PDF Solvency Statement dated 03/08/23 - link opens in a new window - 1 page (1 page)
04 Aug 2023	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 - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr Artūras Štura as a director on 22 February 2023	View PDF Appointment of Mr Artūras Štura as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of Albertas Soraka as a director on 22 February 2023	View PDF Termination of appointment of Albertas Soraka as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
21 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2022	AD01	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022	View PDF Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	SH19	Statement of capital on 27 April 2022 GBP 41,100,001	View PDF Statement of capital on 27 April 2022 GBP 41,100,001 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	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 - 1 page (1 page)
26 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2022	CAP-SS	Solvency Statement dated 21/04/22	View PDF Solvency Statement dated 21/04/22 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Audrius Onačko as a director on 4 March 2022	View PDF Termination of appointment of Audrius Onačko as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2022	AP01	Appointment of Mr Albertas Soraka as a director on 5 March 2022	View PDF Appointment of Mr Albertas Soraka as a director on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mr Nerijus Numa as a person with significant control on 13 January 2022	View PDF Change of details for Mr Nerijus Numa as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	TM01	Termination of appointment of Jurgis Gabrielius Rudgalvis as a director on 20 May 2021	View PDF Termination of appointment of Jurgis Gabrielius Rudgalvis as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Jurgis Gabrielius Rudgalvis as a director on 8 December 2020	View PDF Appointment of Mr Jurgis Gabrielius Rudgalvis as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)

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