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KONA CAPITAL MANAGEMENT LTD

Company number 05117705

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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)
23 May 2018 PSC04 Change of details for Mr Alan John Burnell as a person with significant control on 1 October 2016
18 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
24 Apr 2018 CH01 Director's details changed for Ms Deborah Ann Harris on 23 April 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,001
05 Apr 2016 AP01 Appointment of Ms Kay Burnell as a director on 1 January 2016
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,001
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,001
09 Jun 2014 CH01 Director's details changed for Ms Deborah Ann Harris on 4 May 2014
09 Jun 2014 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
09 May 2013 AUD Auditor's resignation
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mr Paul Lucien Gover as a director
07 Sep 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
11 Jan 2012 CERTNM Company name changed kona capital LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
  • NM01 ‐ Change of name by resolution
06 Dec 2011 CERTNM Company name changed nylon capital management LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-11-25
  • NM01 ‐ Change of name by resolution
13 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AD01 Registered office address changed from 17 Broadwick Street 2Nd Floor Ingeni Building London W1F 0DJ on 1 July 2011
07 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders