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KLARIAN LIMITED

Company number 09405147

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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)
05 Apr 2024 MR04 Satisfaction of charge 094051470007 in full
21 Jan 2024 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 4,461.4
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 4,439.6
08 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
05 Oct 2023 MR01 Registration of charge 094051470007, created on 4 October 2023
02 Aug 2023 CH01 Director's details changed for Mr Nabeel Mohammad a Albinhassan on 24 July 2023
27 Jul 2023 CH01 Director's details changed for Duncan Robert Harold Clegg on 24 July 2023
27 Jul 2023 CH01 Director's details changed for Mr Andrew Charles Garner on 24 July 2023
04 Jul 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 4 July 2023
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 4,428.7
19 Jun 2023 TM01 Termination of appointment of Thomas J Dimitroff as a director on 14 June 2023
17 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 4,401.34
28 Apr 2023 MR04 Satisfaction of charge 094051470004 in full
28 Apr 2023 MR04 Satisfaction of charge 094051470005 in full
28 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 4,361.62
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 4,354.42
06 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 29 December 2022
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 4,340.02
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 4,331.38
10 Jan 2023 CS01 29/12/22 Statement of Capital gbp 4340.02
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2023.
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 4,322.74
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 4,265.14
29 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 4,175.14
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 4,163.62