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RED KOALA LTD.

Company number 06289182

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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)
06 May 2009 288b Appointment terminated director elizabeth large
28 Apr 2009 288b Appointment terminated director michael osolinski
28 Apr 2009 128(4) Notice of assignment of name or new name to shares
28 Apr 2009 88(2) Ad 17/04/09\gbp si 2@1=2\gbp ic 400/402\
28 Apr 2009 123 Nc inc already adjusted 17/04/09
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jan 2009 288a Director appointed fiona jane large
21 Jan 2009 363a Return made up to 21/06/08; full list of members
06 Oct 2008 287 Registered office changed on 06/10/2008 from 1 weaver street leeds west yorkshire LS4 2AU
12 Sep 2008 88(2) Ad 21/06/07\gbp si 2@1=2\gbp ic 400/402\
12 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2008 288b Appointment terminated secretary wendy smith
12 Sep 2008 288a Director appointed elizabeth large
12 Sep 2008 287 Registered office changed on 12/09/2008 from park lane house park lane leeds LS3 1AA
12 Sep 2008 88(2) Ad 09/09/08\gbp si 298@1=298\gbp ic 102/400\
12 Sep 2008 123 Nc inc already adjusted 09/09/08
12 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2008 88(2)R Ad 21/06/07--------- £ si 2@1=2 £ ic 100/102
20 Feb 2008 123 Nc inc already adjusted 21/06/07
20 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 287 Registered office changed on 15/10/07 from: 27 thorpe gardens, middleton leeds west yorkshire LS10 4SP
25 Sep 2007 CERTNM Company name changed cc development LIMITED\certificate issued on 25/09/07
13 Sep 2007 288a New director appointed
21 Jun 2007 NEWINC Incorporation