KOKOON TECHNOLOGY LTD

Company number 08740486

Date	Type	Description	View / Download
02 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
02 Aug 2019	SH08	Change of share class name or designation	(2 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 34,513,352 ANNOTATION Clarification a second filed SH01 was registered on 19/04/21	(8 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 April 2019 GBP 30,695,019 ANNOTATION Clarification a second filed SH01 was registered on 19/04/21	(6 pages)
12 Jul 2019	MR04	Satisfaction of charge 087404860002 in full	(1 page)
05 Jun 2019	MR01	Registration of charge 087404860002, created on 5 June 2019	(36 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 30,535,275	(6 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.11.2020.	(6 pages)
22 Oct 2018	AP01	Appointment of Sir Hossein Yassaie as a director on 9 October 2018	(2 pages)
18 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(14 pages)
26 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2017 GBP 27,904,135	(10 pages)
17 Jul 2018	TM01	Termination of appointment of Najam Kidwai as a director on 31 October 2017	(1 page)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 11,110 ANNOTATION Clarification a second filed SH01 was registered on 19/04/21	(5 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 27,904.135 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018	(8 pages)
16 Jan 2018	SH08	Change of share class name or designation	(2 pages)
16 Jan 2018	SH02	Sub-division of shares on 5 December 2017	(7 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares be subdivided 05/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
05 Jan 2018	MR04	Satisfaction of charge 087404860001 in full	(4 pages)
30 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
18 Jul 2017	AP01	Appointment of Mr Najam Kidwai as a director on 4 July 2017	(2 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
29 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(8 pages)
23 May 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)