KOCHO HOLDINGS LIMITED

Company number 08279426

Date	Type	Description	View / Download
30 Nov 2015	TM02	Termination of appointment of Adam Daniel Maurice as a secretary on 30 November 2015	(1 page)
19 Oct 2015	AD01	Registered office address changed from Edward Hyde House Fourth Floor 38 Clarendon Road Watford WD17 1HZ England to Edward Hyde Hosue Fourth Floor 38 Clarendon Road Watford WD17 1HZ on 19 October 2015	(1 page)
19 Oct 2015	AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HF to Edward Hyde Hosue Fourth Floor 38 Clarendon Road Watford WD17 1HZ on 19 October 2015	(1 page)
14 Sep 2015	CH01	Director's details changed for Mark Thomas Moss on 14 September 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for George Georgiou on 14 September 2015	(2 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 2,000.00	(5 pages)
27 Jul 2015	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2015	AP03	Appointment of Mr Adam Daniel Maurice as a secretary on 25 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Adam Daniel Maurice as a director on 26 May 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders	(7 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
29 Jan 2014	MISC	Section 519	(1 page)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
06 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	(6 pages)
05 Nov 2013	AD02	Register inspection address has been changed	(1 page)
05 Nov 2013	CH01	Director's details changed for Mark Thomas Moss on 1 November 2013	(2 pages)
05 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2013	CH01	Director's details changed for George Georgiou on 1 November 2013	(2 pages)
18 Jun 2013	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 18 June 2013	(1 page)
15 Mar 2013	AA01	Current accounting period shortened from 30 November 2013 to 31 March 2013	(1 page)
21 Feb 2013	AP01	Appointment of George Georgiou as a director on 4 February 2013	(3 pages)
21 Feb 2013	AP01	Appointment of Mark Thomas Moss as a director on 4 February 2013	(3 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 1,000.00	(4 pages)