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KOALA WAREHOUSE LIMITED

Company number 09182194

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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)
27 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 25 January 2017	View PDF Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 25 January 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 30 pages (30 pages)
05 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 29 pages (29 pages)
17 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 7 pages (7 pages)
19 Mar 2015	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AP01	Appointment of Mr Malcolm Peter Jackson as a director on 23 January 2015	View PDF Appointment of Mr Malcolm Peter Jackson as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	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 - 27 pages (27 pages)
02 Mar 2015	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 - 1 page (1 page)
27 Jan 2015	AP01	Appointment of Mr Syed Qasim Abbas as a director on 23 January 2015	View PDF Appointment of Mr Syed Qasim Abbas as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AP01	Appointment of Mr Rohan Singhal as a director on 23 January 2015	View PDF Appointment of Mr Rohan Singhal as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	TM01	Termination of appointment of Geoffrey William James Bailhache as a director on 23 January 2015	View PDF Termination of appointment of Geoffrey William James Bailhache as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	TM01	Termination of appointment of David Stiepleman as a director on 23 January 2015	View PDF Termination of appointment of David Stiepleman as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	TM01	Termination of appointment of Vijay Vithal Bharadia as a director on 23 January 2015	View PDF Termination of appointment of Vijay Vithal Bharadia as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AP01	Appointment of Mr Geoffrey William James Bailhache as a director on 4 September 2014	View PDF Appointment of Mr Geoffrey William James Bailhache as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AD01	Registered office address changed from Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 11 Old Jewry 7Th Floor London EC2R 8DU on 11 September 2014	View PDF Registered office address changed from Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 11 Old Jewry 7Th Floor London EC2R 8DU on 11 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 4 September 2014	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 1	View PDF Incorporation Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 32 pages (32 pages)

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