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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)
15 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2018	CH01	Director's details changed for Mr James Richard Lister on 2 December 2017	View PDF Director's details changed for Mr James Richard Lister on 2 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC04	Change of details for Mr James Richard Lister as a person with significant control on 2 December 2017	View PDF Change of details for Mr James Richard Lister as a person with significant control on 2 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	PSC01	Notification of Jonathan Healey Morris as a person with significant control on 22 December 2016	View PDF Notification of Jonathan Healey Morris as a person with significant control on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	PSC01	Notification of James Richard Lister as a person with significant control on 22 December 2016	View PDF Notification of James Richard Lister as a person with significant control on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	PSC07	Cessation of Alan David Taylor as a person with significant control on 22 December 2016	View PDF Cessation of Alan David Taylor as a person with significant control on 22 December 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2017	PSC07	Cessation of Richard John Grant as a person with significant control on 22 December 2016	View PDF Cessation of Richard John Grant as a person with significant control on 22 December 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AD01	Registered office address changed from Unit 12 Low Moor Business Park Common Road Bradford West Yorkshire BD12 0NB England to Unit 4 Newhall Business Park Newhall Way Bradford BD5 8FE on 12 July 2017	View PDF Registered office address changed from Unit 12 Low Moor Business Park Common Road Bradford West Yorkshire BD12 0NB England to Unit 4 Newhall Business Park Newhall Way Bradford BD5 8FE on 12 July 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA01	Current accounting period shortened from 31 October 2017 to 31 July 2017	View PDF Current accounting period shortened from 31 October 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	AP01	Appointment of Mr Jonathan Healey Morris as a director on 22 December 2016	View PDF Appointment of Mr Jonathan Healey Morris as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Jan 2017	AP01	Appointment of Mr James Richard Lister as a director on 22 December 2016	View PDF Appointment of Mr James Richard Lister as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	MR01	Registration of charge 104307930001, created on 22 December 2016	View PDF Registration of charge 104307930001, created on 22 December 2016 - link opens in a new window - 54 pages (54 pages)
17 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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