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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)
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • USD 4,476.98
03 Oct 2018 AA Micro company accounts made up to 31 December 2017
24 Sep 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • USD 4,342.103
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • USD 4,277.364
24 Jul 2018 PSC08 Notification of a person with significant control statement
23 Jul 2018 PSC07 Cessation of Nicholas Hughes as a person with significant control on 26 April 2018
11 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2018 AP01 Appointment of Susan Githuku as a director on 26 April 2018
24 May 2018 AP01 Appointment of Mugo Kibati as a director on 26 April 2018
24 May 2018 AP01 Appointment of Arun Gore as a director on 26 April 2018
24 May 2018 AP01 Appointment of Elizabeth Littlefield as a director on 26 April 2018
24 May 2018 AP01 Appointment of Oliver Karius as a director on 26 April 2018
24 May 2018 AP01 Appointment of Colin Le Duc as a director on 26 April 2018
24 May 2018 AP01 Appointment of Dave Easton as a director on 26 April 2018
24 May 2018 AP01 Appointment of Jesse Moore as a director on 26 April 2018
18 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • USD 4,142.51
09 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 AD01 Registered office address changed from , 5 Fleet Place, London, EC4M 7rd, England to 27 Old Gloucester Street London WC1N 3AX on 13 April 2018
04 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-31
  • USD .001