KOBUS SERVICES LIMITED

Company number 05565842

Date	Type	Description	View / Download
18 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 9,653.60	(6 pages)
27 Jan 2016	AP01	Appointment of Mr Amit Ben-Haim as a director on 26 January 2016	(2 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Oct 2015	SH06	Cancellation of shares. Statement of capital on 26 May 2015 GBP 4,620.4 ANNOTATION Clarification this document is a second filing of SH06 registered on 2/07/2015	(6 pages)
20 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 4,620.4	(7 pages)
03 Sep 2015	TM01	Termination of appointment of Jacobus Hendrik Cilliers as a director on 5 May 2015	(1 page)
22 Jul 2015	SH06	Cancellation of shares. Statement of capital on 26 May 2014 GBP 4,541.80 ANNOTATION Clarification a second filed SH06 was registered on 20/10/2015	(6 pages)
15 Jul 2015	SH03	Purchase of own shares.	(3 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
04 Feb 2015	AP01	Appointment of Mr Christopher John Evans as a director on 2 October 2014	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Nigel Douglas Bacon as a director on 2 October 2014	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Iain Glennie Martin as a director on 2 October 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 3,738.4	(9 pages)
18 Sep 2014	TM01	Termination of appointment of Altus Business Consulting Ltd as a director on 15 September 2014	(1 page)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 3,738.4	(3 pages)
23 May 2014	AP02	Appointment of Altus Business Consulting Ltd as a director	(2 pages)
23 May 2014	AP03	Appointment of Mr Richard Ashmore as a secretary	(2 pages)
23 May 2014	TM02	Termination of appointment of Les Smith as a secretary	(1 page)
23 May 2014	AD01	Registered office address changed from 552-554 Bristol Road Selly Oak Birmingham West Midlands B29 6BD on 23 May 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
02 Dec 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders	(7 pages)