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Dato Capital United Kingdom

Karan Fossils LTD

KARAN FOSSIL LTD
FOSSIL ESTATES LTD
KARAN FOSSILS LTD

Details

Company type Private Limited Company, Active
Company Number 11138006
Universal Entity Code6447-5859-1732-0742
Record last updated Saturday, November 24, 2018 8:27:16 AM UTC
Official Address 229 High Street London England W39by South Acton
There are 243 companies registered at this street
Postal Code W39BY
Sector Real estate agencies

Charts

Visits

KARAN FOSSILS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 21, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 21, 2018 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Nov 6, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 15, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 15, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jun 14, 2018 Appointment of a woman Appointment of a woman
Registry Jun 14, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jun 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 23, 2018 Resignation of one Director (a woman) 11138... Resignation of one Director (a woman) 11138...
Registry Mar 23, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 22, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 8, 2018 Appointment of a woman Appointment of a woman
Registry Mar 6, 2017 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 3, 2017 Appointment of a woman Appointment of a woman
Registry Feb 3, 2017 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 17, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control
Registry Dec 17, 2016 Resignation of a woman Resignation of a woman
Registry Oct 25, 2016 Appointment of a woman Appointment of a woman
Registry Mar 31, 2016 Annual return Annual return
Registry Mar 30, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2016 Resignation of one Director Resignation of one Director
Registry Mar 30, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 29, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Mar 17, 2016 Annual accounts Annual accounts
Registry Feb 29, 2016 Annual return Annual return
Registry Feb 9, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 9, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2016 Resignation of one Director Resignation of one Director
Registry Feb 9, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 4, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 4, 2016 Resignation of one Director Resignation of one Director
Registry Feb 4, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 19, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2016 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 13, 2016 Change of registered office address Change of registered office address
Registry Jan 13, 2016 Resignation of one Director Resignation of one Director
Registry Jan 13, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 13, 2016 Annual return Annual return
Registry Jan 13, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2016 Resignation of one Director Resignation of one Director
Registry Jan 13, 2016 Resignation of one Director 8566... Resignation of one Director 8566...
Registry Jan 13, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2016 Appointment of a man as Director 8566... Appointment of a man as Director 8566...
Registry Oct 17, 2015 Annual return Annual return
Registry Oct 7, 2015 Annual return 8566... Annual return 8566...
Registry Oct 7, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 25, 2015 Change of registered office address Change of registered office address
Registry Mar 2, 2015 Change of registered office address 8566... Change of registered office address 8566...
Registry Mar 2, 2015 Change of registered office address Change of registered office address
Registry Mar 2, 2015 Change of registered office address 8566... Change of registered office address 8566...
Registry Feb 26, 2015 Annual return Annual return
Registry Feb 25, 2015 Annual return 8566... Annual return 8566...
Registry Feb 25, 2015 Change of particulars for director Change of particulars for director
Financials Feb 25, 2015 Annual accounts Annual accounts
Registry Feb 25, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2015 Change of registered office address Change of registered office address
Registry Jan 7, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 7, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 7, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 7, 2015 Resignation of one Director Resignation of one Director
Registry Jan 7, 2015 Change of registered office address Change of registered office address
Registry Oct 30, 2014 Company name change Company name change
Registry Oct 30, 2014 Change of name certificate Change of name certificate
Registry Oct 8, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 7, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 1, 2014 Annual return Annual return
Registry Mar 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2014 Resignation of one Director Resignation of one Director
Registry Mar 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Dec 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2013 Appointment of a man as Director 8566... Appointment of a man as Director 8566...
Registry Sep 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2013 Company name change Company name change
Registry Jul 10, 2013 Change of name certificate Change of name certificate
Registry Jun 21, 2013 Change of registered office address Change of registered office address
Registry Jun 12, 2013 Appointment of a man as Director Appointment of a man as Director

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