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KOKOON TECHNOLOGY LTD

Company number 08740486

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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 May 2016	SH02	Sub-division of shares on 29 April 2016	View PDF Sub-division of shares on 29 April 2016 - link opens in a new window - 5 pages (5 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 11,110.010000	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 11,110.010000 - link opens in a new window - 7 pages (7 pages)
17 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares 29/04/2016 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	View PDF Resolutions RES13 ‐ Sub-divided shares 29/04/2016 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 - link opens in a new window - 56 pages (56 pages)
16 May 2016	AP01	Appointment of Mr Gabriele Dini as a director on 29 April 2016	View PDF Appointment of Mr Gabriele Dini as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
16 May 2016	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)
03 May 2016	MR01	Registration of charge 087404860001, created on 29 April 2016	View PDF Registration of charge 087404860001, created on 29 April 2016 - link opens in a new window - 37 pages (37 pages)
19 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 07/04/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 07/04/2016 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 November 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2016	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2016 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,000	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
13 Oct 2015	AD01	Registered office address changed from Flat 6 100 Palace Road Tulse Hill London SW2 3JZ to Unit M1, Shakespeare Business Centre 245a Coldharbour Lane, London SW9 8RR on 13 October 2015	View PDF Registered office address changed from Flat 6 100 Palace Road Tulse Hill London SW2 3JZ to Unit M1, Shakespeare Business Centre 245a Coldharbour Lane, London SW9 8RR on 13 October 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AA01	Current accounting period shortened from 31 October 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
02 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 10,000	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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