KOBER LIMITED

Company number 07443319

Date	Type	Description	View / Download
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
16 Nov 2016	TM01	Termination of appointment of Nicholas John Scrase as a director on 20 October 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Michael John Bland Snell as a director on 20 October 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 2 January 2016	(25 pages)
26 Aug 2016	TM01	Termination of appointment of Graham Lee Cook as a director on 18 August 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Jonathan Mark Roberts as a director on 21 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Zain Armand Nichol as a director on 21 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr James Edward Fasey as a director on 5 July 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Sian Louise Wicks as a director on 5 July 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from Asda House, South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD United Kingdom to C/O Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN on 8 February 2016	(1 page)
29 Jan 2016	AUD	Auditor's resignation	(1 page)
18 Jan 2016	CH01	Director's details changed for Ms Sian Land on 18 January 2016	(2 pages)
18 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2016	SH08	Change of share class name or designation	(2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
07 Jan 2016	AP03	Appointment of Varinder Rehal as a secretary on 4 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Nigel David Peet as a director on 4 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Nathan Sandiford Smith-Hilliard as a director on 4 January 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of Nigel David Peet as a secretary on 4 January 2016	(1 page)
07 Jan 2016	AP01	Appointment of Nicholas John Scrase as a director on 4 January 2016	(2 pages)
07 Jan 2016	AD01	Registered office address changed from Unit 4 West 26 Industrial Estate Hanging Wood Way Cleckheaton West Yorkshire BD19 4TS to Asda House, South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD on 7 January 2016	(1 page)
07 Jan 2016	AP01	Appointment of Sian Land as a director on 4 January 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,001	(9 pages)
28 Aug 2015	AA	Full accounts made up to 3 January 2015	(21 pages)
03 Feb 2015	TM01	Termination of appointment of Anthony Waterfield as a director on 30 January 2015	(1 page)