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KOGITAS (CROATIA) LIMITED

Company number 08472149

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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)
08 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 100.001	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 100.001 - link opens in a new window - 4 pages (4 pages)
10 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
24 Dec 2015	AD01	Registered office address changed from 152 Tudor Way Rickmansworth Hertfordshire WD3 7HL England to 11 Shepherds Road Watford WD18 7HU on 24 December 2015	View PDF Registered office address changed from 152 Tudor Way Rickmansworth Hertfordshire WD3 7HL England to 11 Shepherds Road Watford WD18 7HU on 24 December 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	CERTNM	Company name changed claremont croatia (uk) LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16	View PDF Company name changed claremont croatia (uk) LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AD01	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to 152 Tudor Way Rickmansworth Hertfordshire WD3 7HL on 19 October 2015	View PDF Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to 152 Tudor Way Rickmansworth Hertfordshire WD3 7HL on 19 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	TM01	Termination of appointment of Mark Claude James Vivian as a director on 16 October 2015	View PDF Termination of appointment of Mark Claude James Vivian as a director on 16 October 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100.001	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100.001 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
18 Nov 2014	AD01	Registered office address changed from C/O Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 18 November 2014	View PDF Registered office address changed from C/O Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 18 November 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100.001	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100.001 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	CH01	Director's details changed for Mr Mark Claude James Vivian on 3 April 2013	View PDF Director's details changed for Mr Mark Claude James Vivian on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 100.001	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 100.001 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	SH02	Sub-division of shares on 29 May 2013	View PDF Sub-division of shares on 29 May 2013 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
03 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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