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KOBAL COLLECTION (HOLDINGS) LIMITED

Company number 08270399

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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)
19 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AR01	Annual return made up to 26 October 2014 Statement of capital on 2014-11-12 GBP 66	View PDF Annual return made up to 26 October 2014 Statement of capital on 2014-11-12 GBP 66 - link opens in a new window - 19 pages (19 pages)
11 Nov 2014	CH01	Director's details changed for Joseph Andre Cohen on 26 October 2014	View PDF Director's details changed for Joseph Andre Cohen on 26 October 2014 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AP03	Appointment of David Kent as a secretary	View PDF Appointment of David Kent as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 66	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 66 - link opens in a new window - 19 pages (19 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 66.00	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 66.00 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of share 24/05/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of share 24/05/2013 - link opens in a new window - 17 pages (17 pages)
05 Jan 2014	AP01	Appointment of Mr David Kent as a director	View PDF Appointment of Mr David Kent as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2014	AP01	Appointment of Miriam Hinrichs as a director	View PDF Appointment of Miriam Hinrichs as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2014	AP01	Appointment of Mrs Lauretta Dives as a director	View PDF Appointment of Mrs Lauretta Dives as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2014	AP01	Appointment of Mrs Anne Marie Craven as a director	View PDF Appointment of Mrs Anne Marie Craven as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2014	AP01	Appointment of Joseph Andre Cohen as a director	View PDF Appointment of Joseph Andre Cohen as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2014	AP01	Appointment of Colin David Smedley as a director	View PDF Appointment of Colin David Smedley as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AD01	Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ United Kingdom on 4 November 2013	View PDF Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ United Kingdom on 4 November 2013 - link opens in a new window - 1 page (1 page)
26 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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