KOKOBA LIMITED

Company number 06060026

Date	Type	Description	View / Download
17 Oct 2019	TM01	Termination of appointment of Simon John Davies as a director on 12 August 2019	(1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
19 Feb 2019	AD02	Register inspection address has been changed from 100 Unit 11 100 Villiers Road London NW2 5PJ United Kingdom to 15-19 Baker's Row London EC1R 3DG	(1 page)
24 Jan 2019	AP01	Appointment of Mr Graham Peter Coxell as a director on 1 January 2019	(2 pages)
09 Nov 2018	AP03	Appointment of Miss Laura Gilhespy as a secretary on 3 October 2018	(2 pages)
09 Nov 2018	TM02	Termination of appointment of Louise Bernadette Bale as a secretary on 2 October 2018	(1 page)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
30 Aug 2018	MR04	Satisfaction of charge 060600260004 in full	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(9 pages)
06 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Feb 2018	SH08	Change of share class name or designation	(2 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
26 Jan 2018	AUD	Auditor's resignation	(2 pages)
24 Nov 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
09 Nov 2017	AD01	Registered office address changed from Gensurco House, 46a Rosebery Avenue London EC1R 4RP England to 15-19 Baker's Row London EC1R 3DG on 9 November 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Neil David Hutchinson as a director on 6 November 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of David Keith Rigby as a director on 31 October 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Gavin Anthony Wyndham Owston as a director on 31 August 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Robert John Murphy as a director on 31 July 2017	(1 page)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
20 Sep 2017	TM01	Termination of appointment of Ivan Alexis Retzignac as a director on 4 September 2017	(1 page)
07 Jun 2017	AD01	Registered office address changed from PO Box W1F 7JL Gensurco House, 46a First Floor Rosebery Avenue London EC1R 4RP United Kingdom to Gensurco House, 46a Rosebery Avenue London EC1R 4RP on 7 June 2017	(1 page)
06 Jun 2017	AD01	Registered office address changed from 44 Great Marlborough Street London W1F 7JL England to PO Box W1F 7JL Gensurco House, 46a First Floor Rosebery Avenue London EC1R 4RP on 6 June 2017	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)