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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)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 97 pages (97 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES14 ‐ Re-recapitalisation agreement 17/12/2021	View PDF Resolutions RES14 ‐ Re-recapitalisation agreement 17/12/2021 - link opens in a new window - 1 page (1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of share 21/03/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of share 21/03/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	SH06	Cancellation of shares. Statement of capital on 8 November 2021 USD 13,665.600	View PDF Cancellation of shares. Statement of capital on 8 November 2021 USD 13,665.600 - link opens in a new window - 12 pages (12 pages)
16 Sep 2022	SH06	Cancellation of shares. Statement of capital on 1 June 2020 USD 14,081.600	View PDF Cancellation of shares. Statement of capital on 1 June 2020 USD 14,081.600 - link opens in a new window - 12 pages (12 pages)
16 Sep 2022	SH06	Cancellation of shares. Statement of capital on 8 November 2021 USD 13,862.600	View PDF Cancellation of shares. Statement of capital on 8 November 2021 USD 13,862.600 - link opens in a new window - 12 pages (12 pages)
16 Sep 2022	SH06	Cancellation of shares. Statement of capital on 8 November 2021 USD 13,490.600	View PDF Cancellation of shares. Statement of capital on 8 November 2021 USD 13,490.600 - link opens in a new window - 12 pages (12 pages)
16 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 USD 17,481.61	View PDF Statement of capital following an allotment of shares on 29 March 2022 USD 17,481.61 - link opens in a new window - 10 pages (10 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 USD 14,106.61	View PDF Statement of capital following an allotment of shares on 29 March 2022 USD 14,106.61 - link opens in a new window - 10 pages (10 pages)
14 Apr 2022	TM01	Termination of appointment of Nicholas Hughes as a director on 2 March 2022	View PDF Termination of appointment of Nicholas Hughes as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Saurabh Kumar Johri as a director on 6 December 2021	View PDF Appointment of Mr Saurabh Kumar Johri as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of Arun Gore as a director on 6 December 2021	View PDF Termination of appointment of Arun Gore as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 June 2021 USD 13,781.61	View PDF Statement of capital following an allotment of shares on 26 June 2021 USD 13,781.61 - link opens in a new window - 10 pages (10 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
07 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 USD 13,581.61	View PDF Statement of capital following an allotment of shares on 30 June 2021 USD 13,581.61 - link opens in a new window - 10 pages (10 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 USD 13,281.61	View PDF Statement of capital following an allotment of shares on 14 May 2021 USD 13,281.61 - link opens in a new window - 10 pages (10 pages)
11 Aug 2021	CH01	Director's details changed for Jesse Moore on 15 July 2021	View PDF Director's details changed for Jesse Moore on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 October 2020 USD 13,031.61	View PDF Statement of capital following an allotment of shares on 20 October 2020 USD 13,031.61 - link opens in a new window - 10 pages (10 pages)

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M-KOPA HOLDINGS LIMITED

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