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KOKOON HOLDINGS LIMITED

Company number 10430793

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
09 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
26 Jul 2024 AP01 Appointment of Mr Craig Whitaker as a director on 21 July 2023
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 200
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
31 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
29 Apr 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 January 2021
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
22 Aug 2020 SH08 Change of share class name or designation
20 Aug 2020 AP01 Appointment of Mr Brett James Cooper as a director on 1 July 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 100
12 Aug 2020 SH06 Cancellation of shares. Statement of capital on 6 May 2020
  • GBP 90
12 Aug 2020 SH03 Purchase of own shares.
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
17 Jun 2020 MR01 Registration of charge 104307930002, created on 5 June 2020
11 May 2020 TM01 Termination of appointment of Alan David Taylor as a director on 6 May 2020
11 May 2020 TM01 Termination of appointment of Richard John Grant as a director on 6 May 2020
11 May 2020 MR04 Satisfaction of charge 104307930001 in full
04 Dec 2019 CH01 Director's details changed for Mr Jonathan Healey Morris on 3 December 2019
04 Dec 2019 PSC04 Change of details for Mr Jonathan Healey Morris as a person with significant control on 3 December 2019