M-KOPA HOLDINGS LIMITED

Company number 10891868

Date	Type	Description	View / Download
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 October 2020 USD 12,931.61	(9 pages)
03 Dec 2020	CH01	Director's details changed for Dave Easton on 28 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Maria Largey as a director on 1 September 2020	(1 page)
01 Dec 2020	AP01	Appointment of Mr Maximilian Biswanger as a director on 1 September 2020	(2 pages)
24 Nov 2020	AP01	Appointment of Mr Yesse Achoki Oenga as a director on 23 November 2020	(2 pages)
23 Nov 2020	TM01	Termination of appointment of Susan Githuku as a director on 28 July 2020	(1 page)
17 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with updates	(18 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 USD 11,331.61	(9 pages)
17 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(61 pages)
17 Apr 2020	TM01	Termination of appointment of Colin Le Duc as a director on 9 October 2019	(1 page)
04 Mar 2020	CH01	Director's details changed for Jesse Moore on 2 March 2020	(2 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(110 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 November 2019 USD 4,506.606	(13 pages)
06 Feb 2020	SH08	Change of share class name or designation	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Oliver Karius as a director on 1 December 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mr Shakir Merali as a director on 1 December 2019	(2 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 USD 4,477.18	(9 pages)
25 Oct 2019	AP01	Appointment of Ms Maria Largey as a director on 15 October 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Dave Easton as a director on 15 October 2019	(2 pages)
13 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(16 pages)
13 Aug 2019	TM01	Termination of appointment of Dave Easton as a director on 26 July 2019	(1 page)
23 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
22 Mar 2019	AP01	Appointment of Mr Ian Mccaig as a director on 16 January 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Mugo Kibati as a director on 28 November 2018	(1 page)
26 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(99 pages)