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KÖLLA UK SERVICES LIMITED

Company number 02320411

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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)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	PSC04	Change of details for Mr Emilio Maura as a person with significant control on 8 December 2016	View PDF Change of details for Mr Emilio Maura as a person with significant control on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC04	Change of details for Mr Georg Hoffmann as a person with significant control on 8 December 2016	View PDF Change of details for Mr Georg Hoffmann as a person with significant control on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC07	Cessation of Peter John Davis as a person with significant control on 8 December 2016	View PDF Cessation of Peter John Davis as a person with significant control on 8 December 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Dec 2016	AD01	Registered office address changed from 84G Dunstans Road East Dulwich London SE22 0HG to Old Stables Piece 84G Dunstans Road East Dulwich London SE22 0HG on 23 December 2016	View PDF Registered office address changed from 84G Dunstans Road East Dulwich London SE22 0HG to Old Stables Piece 84G Dunstans Road East Dulwich London SE22 0HG on 23 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	TM01	Termination of appointment of Georg Hoffman as a director on 8 December 2016	View PDF Termination of appointment of Georg Hoffman as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AP01	Appointment of Mrs Sandra Rueesegger as a director on 8 December 2016	View PDF Appointment of Mrs Sandra Rueesegger as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	TM01	Termination of appointment of Desmond Pye as a director on 8 December 2016	View PDF Termination of appointment of Desmond Pye as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AP01	Appointment of Mr Marc Nikolai as a director on 8 December 2016	View PDF Appointment of Mr Marc Nikolai as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
28 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	AD01	Registered office address changed from 35 City Business Centre St Olav's Court Lower Road Rotherhithe London SE16 2XB to 84G Dunstans Road East Dulwich London SE22 0HG on 3 November 2014	View PDF Registered office address changed from 35 City Business Centre St Olav's Court Lower Road Rotherhithe London SE16 2XB to 84G Dunstans Road East Dulwich London SE22 0HG on 3 November 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)

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