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KOAN DIGITAL LTD

Company number 09661041

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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 Mar 2020 BONA Bona Vacantia disclaimer
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2019 DS01 Application to strike the company off the register
03 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
14 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 PSC01 Notification of Lee Tracey as a person with significant control on 1 January 2017
10 Jul 2017 PSC01 Notification of David Telford as a person with significant control on 1 January 2017
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
25 Jan 2017 AD01 Registered office address changed from Brew House Jacob Street, Tower Hill Bristol BS2 0EQ England to Basement Flat 55 Oakfield Road Clifton Bristol BS8 2BA on 25 January 2017
30 Nov 2016 TM01 Termination of appointment of Carl Feroz Sargunar as a director on 30 November 2016
29 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 3
16 Aug 2016 AD01 Registered office address changed from Brew House Jacob Street, Tower Hill Bristol BS2 0EQ England to Brew House Jacob Street, Tower Hill Bristol BS2 0EQ on 16 August 2016
16 Aug 2016 AD01 Registered office address changed from 64 Delvin Road Westbury on Trym Bristol BS10 5EH United Kingdom to Brew House Jacob Street, Tower Hill Bristol BS2 0EQ on 16 August 2016
16 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
29 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-29
  • GBP 3