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KOTHES UK LIMITED

Company number 11772008

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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)
10 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2024	PSC04	Change of details for Mr Johannes Lars Kothes as a person with significant control on 25 June 2024	View PDF Change of details for Mr Johannes Lars Kothes as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	PSC04	Change of details for Mr Johannes Lars Kothes as a person with significant control on 27 November 2023	View PDF Change of details for Mr Johannes Lars Kothes as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Paul Simon Ballard as a director on 27 November 2023	View PDF Termination of appointment of Paul Simon Ballard as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC07	Cessation of Paul Simon Ballard as a person with significant control on 27 November 2023	View PDF Cessation of Paul Simon Ballard as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2021	AD01	Registered office address changed from , Unit 6 Albion House Unit 6 Albion House, High Street, Woking, Surrey, GU21 6BG, United Kingdom to Unit 6 Albion House High Street Woking Surrey GU21 6BG on 11 February 2021	View PDF Registered office address changed from , Unit 6 Albion House Unit 6 Albion House, High Street, Woking, Surrey, GU21 6BG, United Kingdom to Unit 6 Albion House High Street Woking Surrey GU21 6BG on 11 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AD01	Registered office address changed from , 3Di High Street, Ripley, Woking, Surrey, GU23 6AF to Unit 6 Albion House High Street Woking Surrey GU21 6BG on 17 December 2019	View PDF Registered office address changed from , 3Di High Street, Ripley, Woking, Surrey, GU23 6AF to Unit 6 Albion House High Street Woking Surrey GU21 6BG on 17 December 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-16 GBP 2 - link opens in a new window - 26 pages (26 pages)

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KOTHES UK LIMITED

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