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KOHO.AI LTD

Company number 12271351

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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)
06 Nov 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
11 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
22 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
30 May 2023 PSC01 Notification of Aaron Williams as a person with significant control on 19 May 2023
26 May 2023 PSC07 Cessation of Ines Iris Abramovici as a person with significant control on 19 May 2023
26 May 2023 SH19 Statement of capital on 26 May 2023
  • GBP 94.186
26 May 2023 SH20 Statement by Directors
26 May 2023 CAP-SS Solvency Statement dated 19/05/23
26 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2023 AD01 Registered office address changed from Suite 153 Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England to Suite 99 Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 11 May 2023
30 Mar 2023 MR04 Satisfaction of charge 122713510001 in full
20 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
25 Nov 2022 TM01 Termination of appointment of Ines Iris Abramovici as a director on 1 June 2022
21 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
17 Aug 2022 SH02 Sub-division of shares on 8 August 2022
30 Jun 2022 MR01 Registration of charge 122713510001, created on 29 June 2022
20 Jun 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
21 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
21 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
30 Apr 2021 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to Suite 153 Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 30 April 2021
16 Apr 2021 AP01 Appointment of Mr Julian Humphreys as a director on 1 April 2021
11 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 AA Micro company accounts made up to 31 October 2020
07 Dec 2020 CS01 Confirmation statement made on 19 October 2020 with updates