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KOCHO HOLDINGS LIMITED

Company number 08279426

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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 Jul 2018 SH06 Cancellation of shares. Statement of capital on 11 July 2018
  • GBP 1,584.92
19 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2018 SH08 Change of share class name or designation
19 Jul 2018 SH10 Particulars of variation of rights attached to shares
19 Jul 2018 SH08 Change of share class name or designation
19 Jul 2018 SH10 Particulars of variation of rights attached to shares
19 Jul 2018 SH08 Change of share class name or designation
19 Jul 2018 SH10 Particulars of variation of rights attached to shares
19 Jul 2018 AP01 Appointment of Mr Mark Ian Howling as a director on 11 July 2018
19 Jul 2018 AP01 Appointment of Mr Ronald Watson Smith as a director on 11 July 2018
19 Jul 2018 AP01 Appointment of Mr Mark Ian Nunny as a director on 11 July 2018
19 Jul 2018 SH03 Purchase of own shares.
27 Dec 2017 TM01 Termination of appointment of Mark Thomas Moss as a director on 27 December 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2016 AD02 Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 4th Floor, Edward Hyde House Clarendon Road Watford WD17 1JW
14 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
14 Nov 2016 AD04 Register(s) moved to registered office address 4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 SH08 Change of share class name or designation
03 May 2016 SH10 Particulars of variation of rights attached to shares
29 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2016 AD01 Registered office address changed from Edward Hyde Hosue Fourth Floor 38 Clarendon Road Watford WD17 1HZ to 4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW on 3 March 2016
01 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,000
01 Dec 2015 TM02 Termination of appointment of Adam Daniel Maurice as a secretary on 30 November 2015