Advanced company searchLink opens in new window

KOOTH PLC

Company number 12526594

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2023
  • GBP 1,823,857.85
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 1,842,230.6
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 1,841,443.65
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.
06 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 16 November 2023
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 1,841,043.65
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 1,840,857.85
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.
27 Nov 2023 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 06/12/2023.
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 1,818,067.65
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 1,823,434.95
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 1,822,749.35
21 Aug 2023 SH06 Cancellation of shares. Statement of capital on 2 September 2020
  • GBP 1,367,928.00
07 Aug 2023 PSC05 Change of details for Root Capital Llp as a person with significant control on 28 April 2021
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 1,818,067.65
24 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 16 November 2020
15 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
05 Apr 2023 CH04 Secretary's details changed for Almond Cs Limited on 1 March 2023
02 Dec 2022 AD02 Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
23 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
23 Nov 2022 AP04 Appointment of Almond Cs Limited as a secretary on 23 November 2022
23 Nov 2022 TM02 Termination of appointment of Richard Douglas Almond as a secretary on 23 November 2022
15 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 May 2022 AA Group of companies' accounts made up to 31 December 2021
21 Jan 2022 AP01 Appointment of Mrs Kate Newhouse as a director on 20 January 2022