KOOTH GROUP LIMITED

Company number 09795273

Date	Type	Description	View / Download
17 Oct 2018	AP01	Appointment of Mr Sanjay Jawa as a director on 16 October 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Christopher James Hall as a director on 16 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Michael Philip Allen as a director on 16 October 2018	(1 page)
28 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27	(3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
29 May 2018	AP01	Appointment of Miss Judy Amanda Happe as a director on 17 May 2018	(2 pages)
04 Apr 2018	AD01	Registered office address changed from 17-19 Chalton Street London NW1 1JD to Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB on 4 April 2018	(1 page)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
26 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25	(3 pages)
24 Apr 2017	AD01	Registered office address changed from 2 Angel Square London EC1V 1NY England to 17-19 Chalton Street London NW1 1JD on 24 April 2017	(2 pages)
02 Nov 2016	MR04	Satisfaction of charge 097952730001 in full	(1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
07 Sep 2016	AD01	Registered office address changed from 5th Floor 34 Lime Street London EC3M 7AT England to 2 Angel Square London EC1V 1NY on 7 September 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(5 pages)
13 May 2016	TM01	Termination of appointment of Judith Abelovszky as a director on 13 May 2016	(1 page)
13 May 2016	TM02	Termination of appointment of Judith Abelovszky as a secretary on 13 May 2016	(1 page)
21 Apr 2016	SH02	Sub-division of shares on 7 March 2016	(8 pages)
26 Jan 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 December 2015	(1 page)
10 Nov 2015	AP03	Appointment of Miss Judith Abelovszky as a secretary on 1 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Miss Judith Abelovszky as a director on 1 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mrs Zoe Blake as a director on 1 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Christopher James Hall as a director on 1 November 2015	(2 pages)
03 Nov 2015	MR01	Registration of charge 097952730001, created on 15 October 2015	(11 pages)

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