- Company Overview for KLARUS CAPITAL LIMITED (10785309)
- Filing history for KLARUS CAPITAL LIMITED (10785309)
- People for KLARUS CAPITAL LIMITED (10785309)
- More for KLARUS CAPITAL LIMITED (10785309)
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) |
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30 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
21 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with updates | |
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 | |
27 Apr 2022 | SH19 |
Statement of capital on 27 April 2022
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27 Apr 2022 | RESOLUTIONS |
Resolutions
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26 Apr 2022 | SH20 | Statement by Directors | |
26 Apr 2022 | CAP-SS | Solvency Statement dated 21/04/22 | |
07 Mar 2022 | TM01 | Termination of appointment of Audrius Onačko as a director on 4 March 2022 | |
06 Mar 2022 | AP01 | Appointment of Mr Albertas Soraka as a director on 5 March 2022 | |
16 Feb 2022 | PSC04 | Change of details for Mr Nerijus Numa as a person with significant control on 13 January 2022 | |
01 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
25 May 2021 | TM01 | Termination of appointment of Jurgis Gabrielius Rudgalvis as a director on 20 May 2021 | |
07 Jan 2021 | AP01 | Appointment of Mr Jurgis Gabrielius Rudgalvis as a director on 8 December 2020 | |
29 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
29 Oct 2020 | PSC04 | Change of details for Mr. Nerijus Numavicius as a person with significant control on 28 February 2020 | |
22 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
19 Feb 2020 | AP01 | Appointment of Mr Audrius Onačko as a director on 10 January 2020 | |
19 Feb 2020 | TM01 | Termination of appointment of Šarūnas Bruzgė as a director on 10 January 2020 | |
23 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with no updates | |
08 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
03 Jan 2019 | TM01 | Termination of appointment of Aurelijus Burda as a director on 12 December 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with updates | |
16 Oct 2018 | PSC04 | Change of details for Mr Nerijus Numavicius as a person with significant control on 9 October 2018 | |
16 Oct 2018 | CH01 | Director's details changed for Mr Aurelijus Burda on 9 October 2018 |