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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)
18 Jan 2011 AD01 Registered office address changed from 1 - 5 the Stud Offices Redenham Park Andover Hampshire SP11 9AQ on 18 January 2011
17 Jan 2011 MEM/ARTS Memorandum and Articles of Association
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflict of interest 06/12/2010
17 Jan 2011 SH10 Particulars of variation of rights attached to shares
17 Jan 2011 CC04 Statement of company's objects
19 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Aug 2010 SH03 Purchase of own shares.
30 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Cornelis Gerardus Peter Van Haperen on 15 March 2010
26 Mar 2010 CH01 Director's details changed for Gavin Robert Grant on 15 March 2010
26 Mar 2010 CH01 Director's details changed for Alan Michael Carroll on 15 March 2010
01 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Aug 2009 169 Gbp ic 143.508/109.758\17/07/09\gbp sr 33750@0.001=33.75\
03 Jul 2009 288b Appointment terminated director graham harrop
24 Mar 2009 363a Return made up to 27/02/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
12 Jun 2008 122 S-div
12 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 02/05/2008
05 Jun 2008 288a Director appointed mr graham charles harrop
15 May 2008 288b Appointment terminated director geoffrey hunt
20 Mar 2008 363a Return made up to 27/02/08; full list of members
19 Mar 2008 288c Director's change of particulars / cornelis van haperen / 03/03/2004
28 Dec 2007 287 Registered office changed on 28/12/07 from: phoenix house basepoint business & innovation centre caxton close, andover hampshire SP10 3FG
19 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Mar 2007 363a Return made up to 27/02/07; full list of members