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KOOTH PLC

Company number 12526594

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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)
01 Sep 2020	AP03	Appointment of Mr Sanjay Jawa as a secretary on 24 August 2020	View PDF Appointment of Mr Sanjay Jawa as a secretary on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	MR01	Registration of charge 125265940001, created on 26 August 2020	View PDF Registration of charge 125265940001, created on 26 August 2020 - link opens in a new window - 8 pages (8 pages)
24 Aug 2020	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 11 pages (11 pages)
24 Aug 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 51 pages (51 pages)
24 Aug 2020	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
24 Aug 2020	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
24 Aug 2020	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
24 Aug 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Aug 2020	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-08-17 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	SH02	Consolidation of shares on 6 August 2020	View PDF Consolidation of shares on 6 August 2020 - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	SH19	Statement of capital on 13 August 2020 GBP 1,367,928	View PDF Statement of capital on 13 August 2020 GBP 1,367,928 - link opens in a new window - 5 pages (5 pages)
13 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CAP-SS	Solvency Statement dated 07/08/20	View PDF Solvency Statement dated 07/08/20 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Aug 2020	PSC07	Cessation of Sanjay Jawa as a person with significant control on 6 August 2020	View PDF Cessation of Sanjay Jawa as a person with significant control on 6 August 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2020	PSC02	Notification of Root Capital Llp as a person with significant control on 6 August 2020	View PDF Notification of Root Capital Llp as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 4,103,784	View PDF Statement of capital following an allotment of shares on 6 August 2020 GBP 4,103,784 - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 6 August 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AP01	Appointment of Timothy John Barker as a director on 6 August 2020	View PDF Appointment of Timothy John Barker as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)

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