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KARAKURI LTD

Company number 11228129

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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)
16 Apr 2020	TM01	Termination of appointment of Simon Watt as a director on 31 January 2020	View PDF Termination of appointment of Simon Watt as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	PSC04	Change of details for Mr Barnaby William Wragg as a person with significant control on 4 March 2020	View PDF Change of details for Mr Barnaby William Wragg as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2019	AD01	Registered office address changed from 1 Heathside Road Northwood HA6 2EE United Kingdom to 14 Amherst Avenue London W13 8NQ on 19 August 2019	View PDF Registered office address changed from 1 Heathside Road Northwood HA6 2EE United Kingdom to 14 Amherst Avenue London W13 8NQ on 19 August 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	RP04AP01	Second filing for the appointment of Mr Duncan Eden Tatton-Brown as a director	View PDF Second filing for the appointment of Mr Duncan Eden Tatton-Brown as a director - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AP01	Appointment of Mr Michael Bornhaeusser as a director on 1 June 2019	View PDF Appointment of Mr Michael Bornhaeusser as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 05/04/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 05/04/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
13 May 2019	PSC01	Notification of Barnaby William Wragg as a person with significant control on 27 February 2018	View PDF Notification of Barnaby William Wragg as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC07	Cessation of Simon Watt as a person with significant control on 18 April 2019	View PDF Cessation of Simon Watt as a person with significant control on 18 April 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	PSC07	Cessation of Barnaby William Wragg as a person with significant control on 18 April 2019	View PDF Cessation of Barnaby William Wragg as a person with significant control on 18 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,224.51	View PDF Statement of capital following an allotment of shares on 18 April 2019 GBP 1,224.51 - link opens in a new window - 4 pages (4 pages)
13 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AP01	Appointment of Mr Duncan Tatton-Brown as a director on 5 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2019.	View PDF Appointment of Mr Duncan Tatton-Brown as a director on 5 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2019. - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 850.00	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 850.00 - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AP01	Appointment of Mr Brent Shawzin Hoberman as a director on 17 April 2018	View PDF Appointment of Mr Brent Shawzin Hoberman as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-27 GBP 650	View PDF Incorporation Statement of capital on 2018-02-27 GBP 650 - link opens in a new window - 35 pages (35 pages)

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