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KETAMARIA LTD

Company number 14913349

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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)
28 Sep 2023 CERTNM Company name changed osg thank you LTD\certificate issued on 28/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-26
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
18 Sep 2023 PSC07 Cessation of Hv Sme Services Ltd as a person with significant control on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Hv Sme Services Ltd as a director on 18 September 2023
18 Sep 2023 PSC02 Notification of Hv Commercial Ltd as a person with significant control on 18 September 2023
18 Sep 2023 AP02 Appointment of Hv Commercial Ltd as a director on 18 September 2023
29 Aug 2023 CERTNM Company name changed generic 008 LTD\certificate issued on 29/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-29
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
28 Aug 2023 PSC07 Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 28 August 2023
28 Aug 2023 PSC02 Notification of Hv Sme Services Ltd as a person with significant control on 28 August 2023
28 Aug 2023 TM01 Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 28 August 2023
28 Aug 2023 AP02 Appointment of Hv Sme Services Ltd as a director on 28 August 2023
28 Aug 2023 AP01 Appointment of Mr David John Mccormack as a director on 28 August 2023
28 Aug 2023 AD01 Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 28 August 2023
05 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted