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KOIOS CONSULTING LTD

Company number 09422819

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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)
11 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 18/10/2024	View PDF Resolutions RES13 ‐ Terms of agreement 18/10/2024 - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2024	CH01	Director's details changed for Mr Vlatko Malovic on 22 October 2024	View PDF Director's details changed for Mr Vlatko Malovic on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to Kemp House 124 City Road London EC1V 2NX on 14 June 2022	View PDF Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to Kemp House 124 City Road London EC1V 2NX on 14 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 10,853	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 10,853 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	PSC04	Change of details for Mr Stjepan Pavlek Posavec as a person with significant control on 1 April 2022	View PDF Change of details for Mr Stjepan Pavlek Posavec as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Stjepan Pavlek Posavec on 1 April 2022	View PDF Director's details changed for Mr Stjepan Pavlek Posavec on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Vlatko Malovic on 7 April 2022	View PDF Director's details changed for Mr Vlatko Malovic on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Mrs Ivana Dobric on 1 April 2022	View PDF Director's details changed for Mrs Ivana Dobric on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Nino Surjan on 7 April 2022	View PDF Director's details changed for Mr Nino Surjan on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Vedran Vrbanic on 7 April 2022	View PDF Director's details changed for Mr Vedran Vrbanic on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC04	Change of details for Mr Stjepan Pavlek Posavec as a person with significant control on 1 April 2022	View PDF Change of details for Mr Stjepan Pavlek Posavec as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Stjepan Pavlek Posavec on 1 April 2022	View PDF Director's details changed for Mr Stjepan Pavlek Posavec on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Branko Slivaric as a director on 3 November 2021	View PDF Termination of appointment of Branko Slivaric as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 124	View PDF Purchase of own shares. Shares purchased into treasury: GBP 124 - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 102	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 102 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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KOIOS CONSULTING LTD

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