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KOALA LIMITED

Company number 06725716

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	CH01	Director's details changed for Miss Kimberley Anne Nolan on 26 January 2024	View PDF Director's details changed for Miss Kimberley Anne Nolan on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CH01	Director's details changed for Cynthia Helen Brice on 16 February 2022	View PDF Director's details changed for Cynthia Helen Brice on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CH01	Director's details changed for Mr Philip John Brice on 16 February 2022	View PDF Director's details changed for Mr Philip John Brice on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CH01	Director's details changed for Mr James Michael Pham Rees on 3 October 2024	View PDF Director's details changed for Mr James Michael Pham Rees on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	CH01	Director's details changed for Hien Brice on 25 July 2021	View PDF Director's details changed for Hien Brice on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2022	PSC02	Notification of Koala Group Holdings Limited as a person with significant control on 31 August 2022	View PDF Notification of Koala Group Holdings Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of Philip John Brice as a person with significant control on 31 August 2022	View PDF Cessation of Philip John Brice as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	PSC07	Cessation of Hien Brice as a person with significant control on 31 August 2022	View PDF Cessation of Hien Brice as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2020	CH01	Director's details changed for Mr Philip Stephen Riley on 9 July 2020	View PDF Director's details changed for Mr Philip Stephen Riley on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Miss Kimberley Anne Nolan as a director on 9 July 2020	View PDF Appointment of Miss Kimberley Anne Nolan as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CH01	Director's details changed for Mr James Michael Pham Rees on 9 July 2020	View PDF Director's details changed for Mr James Michael Pham Rees on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CH01	Director's details changed for Hien Brice on 9 July 2020	View PDF Director's details changed for Hien Brice on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CH01	Director's details changed for Mr Philip John Brice on 9 July 2020	View PDF Director's details changed for Mr Philip John Brice on 9 July 2020 - link opens in a new window - 2 pages (2 pages)

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KOALA LIMITED

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