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M-KOPA HOLDINGS LIMITED

Company number 10891868

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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)
09 Feb 2024	TM01	Termination of appointment of Saurabh Kumar Johri as a director on 10 November 2023	View PDF Termination of appointment of Saurabh Kumar Johri as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 57 pages (57 pages)
17 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/03/2024	View PDF Confirmation statement made on 30 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/03/2024 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AP01	Appointment of Mr Katsuya Kashiki as a director on 10 July 2023	View PDF Appointment of Mr Katsuya Kashiki as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 May 2022 USD 1,729.702	View PDF Statement of capital following an allotment of shares on 1 May 2022 USD 1,729.702 - link opens in a new window - 12 pages (12 pages)
04 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2023 USD 1,726.6464	View PDF Second filing of a statement of capital following an allotment of shares on 17 April 2023 USD 1,726.6464 - link opens in a new window - 13 pages (13 pages)
22 Jun 2023	SH06	Cancellation of shares. Statement of capital on 14 April 2023 USD 1,711.68	View PDF Cancellation of shares. Statement of capital on 14 April 2023 USD 1,711.68 - link opens in a new window - 15 pages (15 pages)
19 Jun 2023	SH06	Cancellation of shares. Statement of capital on 14 April 2023 USD 1,711.68 ANNOTATION Clarification this form is a second filing of the SH06 form registered on 28/04/2023.	View PDF Cancellation of shares. Statement of capital on 14 April 2023 USD 1,711.68 ANNOTATION Clarification this form is a second filing of the SH06 form registered on 28/04/2023. - link opens in a new window - 15 pages (15 pages)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 April 2023 USD 1,727.6388	View PDF Second filing of a statement of capital following an allotment of shares on 11 April 2023 USD 1,727.6388 - link opens in a new window - 13 pages (13 pages)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 April 2023 USD 1,728.2064	View PDF Second filing of a statement of capital following an allotment of shares on 11 April 2023 USD 1,728.2064 - link opens in a new window - 13 pages (13 pages)
24 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: class consent 11/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: class consent 11/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 101 pages (101 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 USD 1,729.69 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2023	View PDF Statement of capital following an allotment of shares on 17 April 2023 USD 1,729.69 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2023 - link opens in a new window - 13 pages (13 pages)
28 Apr 2023	SH06	Cancellation of shares. Statement of capital on 14 April 2023 USD 1,714.7350 ANNOTATION Clarification a second filed SH06 was registered on 19/06/2023.	View PDF Cancellation of shares. Statement of capital on 14 April 2023 USD 1,714.7350 ANNOTATION Clarification a second filed SH06 was registered on 19/06/2023. - link opens in a new window - 16 pages (16 pages)
28 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 USD 1,730.6944 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023	View PDF Statement of capital following an allotment of shares on 11 April 2023 USD 1,730.6944 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023 - link opens in a new window - 13 pages (13 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 USD 1,727.57 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023	View PDF Statement of capital following an allotment of shares on 11 April 2023 USD 1,727.57 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023 - link opens in a new window - 13 pages (13 pages)
01 Feb 2023	CH01	Director's details changed for Mr Jesse Moore on 1 February 2023	View PDF Director's details changed for Mr Jesse Moore on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 USD 17,234.96	View PDF Statement of capital following an allotment of shares on 1 November 2022 USD 17,234.96 - link opens in a new window - 12 pages (12 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 USD 17,235	View PDF Statement of capital following an allotment of shares on 1 November 2022 USD 17,235 - link opens in a new window - 12 pages (12 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 USD 17,234.98	View PDF Statement of capital following an allotment of shares on 1 November 2022 USD 17,234.98 - link opens in a new window - 12 pages (12 pages)
15 Dec 2022	TM01	Termination of appointment of Yesse Achoki Oenga as a director on 8 December 2022	View PDF Termination of appointment of Yesse Achoki Oenga as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 34 pages (34 pages)

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M-KOPA HOLDINGS LIMITED

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