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KOKOMO LIMITED

Company number 07132132

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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)
17 Aug 2016 SH03 Purchase of own shares.
10 Aug 2016 SH06 Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 2,392.00
10 Aug 2016 SH03 Purchase of own shares.
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 TM01 Termination of appointment of John Harris as a director on 1 July 2016
30 Mar 2016 SH02 Sub-division of shares on 9 September 2015
11 Mar 2016 SH08 Change of share class name or designation
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,509.5
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 1,965.00
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 2,509.50
12 Feb 2016 SH08 Change of share class name or designation
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 09/09/2015
09 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 19/05/2010
14 Dec 2015 CH01 Director's details changed for Mr Gary Jonathan Little on 14 December 2015
17 May 2015 AD01 Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to 37 Warren Street London W1T 6AD on 17 May 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,540
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 CH01 Director's details changed for Mr Bruce Sui Lun Yue Cox on 1 March 2012
22 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,540
07 Nov 2013 CH03 Secretary's details changed for Helen Elam on 6 November 2013
07 Nov 2013 CH01 Director's details changed for Helen Elam on 6 November 2013
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 TM01 Termination of appointment of Mark Wilde as a director
19 Feb 2013 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 19 February 2013