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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)
21 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-docs app dir 04/02/2013
21 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-iss sh deeds agre 04/02/2013
21 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2013 SH08 Change of share class name or designation
15 Jan 2013 SH02 Sub-division of shares on 7 January 2013
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 850
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re classify shares 07/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2013 AP01 Appointment of Adam Daniel Maurice as a director on 7 January 2013
09 Jan 2013 CERTNM Company name changed leafprint LIMITED\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
09 Jan 2013 CONNOT Change of name notice
02 Nov 2012 NEWINC Incorporation