KOOVS PLC

Company number 08166410

Date	Type	Description	View / Download
27 Jul 2016	AP01	Appointment of Mr Robert John Pursell as a director on 4 July 2016	(2 pages)
04 Jul 2016	AD01	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016	(1 page)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 1,456,836.91	(5 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 1,324,836.91	(5 pages)
18 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2016	AD03	Register(s) moved to registered inspection location 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 448,836.91	(4 pages)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 448,836.91	(5 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/01/2016	(2 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(65 pages)
10 Aug 2015	AR01	Annual return made up to 2 August 2015 no member list Statement of capital on 2015-08-10 GBP 241,107.19	(8 pages)
10 Aug 2015	AD04	Register(s) moved to registered office address Aldwych House 81 Aldwych London WC2B 4HN	(1 page)
09 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(55 pages)
01 Sep 2014	AR01	Annual return made up to 2 August 2014 no member list Statement of capital on 2014-09-01 GBP 241,107.19	(8 pages)
29 Aug 2014	AP01	Appointment of Mrs Mary Turner as a director on 1 July 2014	(3 pages)
20 Jun 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Jun 2014	AD02	Register inspection address has been changed	(2 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 241,107.19	(4 pages)
22 May 2014	AP01	Appointment of Gail Rebuck as a director	(2 pages)
20 May 2014	AP01	Appointment of Emily Sheffield as a director	(2 pages)
03 Mar 2014	AA	Full accounts made up to 30 September 2013	(28 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
27 Feb 2014	MAR	Re-registration of Memorandum and Articles	(74 pages)
27 Feb 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)