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KOOVS PLC

Company number 08166410

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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)
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 965.01
11 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
16 Aug 2012 AP01 Appointment of Mr David Douglas Cole as a director
16 Aug 2012 CERTNM Company name changed de facto 1985 LIMITED\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
  • NM01 ‐ Change of name by resolution
02 Aug 2012 NEWINC Incorporation