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KOIOS GROUP LIMITED

Company number 05058221

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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)
19 Dec 2024 AD01 Registered office address changed from Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ to Restdale House 32-33 Foregate Street Worcester Worcestershire WR1 1EE on 19 December 2024
09 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
18 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
05 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 69.5
23 Apr 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Sep 2019 CH01 Director's details changed for Andrew Borwell-Fox on 23 September 2019
23 Sep 2019 AP01 Appointment of Andrew Borwell-Fox as a director on 23 September 2019
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Feb 2019 PSC04 Change of details for Mr Steven Paul Borwell-Fox as a person with significant control on 19 October 2018
20 Feb 2019 PSC01 Notification of Andrea Jean Borwell Fox as a person with significant control on 19 October 2018
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
06 Feb 2019 CH01 Director's details changed for Mr Steven Paul Borwell-Fox on 6 February 2019
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
23 Mar 2017 AA Micro company accounts made up to 30 June 2016
06 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates