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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)
22 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 102
08 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 87
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
01 Oct 2018 PSC04 Change of details for Mr Stjepan Pavlek as a person with significant control on 30 September 2018
01 Oct 2018 CH01 Director's details changed for Mr Stjepan Pavlek on 30 September 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 10,100
16 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 10,100
09 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of shares 19/04/2018
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
02 Jan 2018 CH01 Director's details changed for Mr Stjepan Pavlek on 30 November 2017
02 Jan 2018 PSC04 Change of details for Mr Stjepan Pavlek as a person with significant control on 30 November 2017
19 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 102
16 Oct 2017 AD03 Register(s) moved to registered inspection location C/O Cheyette & Co 167 London Road Leicester LE2 1EG
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
02 Jan 2017 CH01 Director's details changed for Mr Stjepan Pavlek on 2 January 2017
02 Jan 2017 AP01 Appointment of Mr Vlatko Malovic as a director on 1 January 2017
02 Jan 2017 AP01 Appointment of Mr Nino Surjan as a director on 1 January 2017
02 Jan 2017 AP01 Appointment of Mr Vedran Vrbanic as a director on 1 January 2017
02 Jan 2017 AP01 Appointment of Mrs Ivana Dobric as a director on 1 January 2017
24 Oct 2016 CH01 Director's details changed for Mr Stjepan Pavlek on 24 October 2016
20 Jul 2016 SH02 Sub-division of shares on 3 June 2015
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 03/06/2015
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000