Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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08 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
SH08 |
Change of share class name or designation
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04 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
PSC07 |
Cessation of Koala Capital Limited as a person with significant control on 1 October 2021
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27 Apr 2023 |
PSC01 |
Notification of David Andrew Scaysbrook as a person with significant control on 16 June 2020
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27 Apr 2023 |
PSC01 |
Notification of Rory John Quinlan as a person with significant control on 16 June 2020
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31 Jan 2023 |
AP03 |
Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Pia Lauren Tapley as a secretary on 31 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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30 Nov 2022 |
PSC07 |
Cessation of Koala Energy Capital as a person with significant control on 1 October 2021
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24 Nov 2022 |
PSC02 |
Notification of Koala Capital Limited as a person with significant control on 1 October 2021
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15 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor 3rd Floor 24 Savile Row London W1S 2ES England to 3rd Floor 24 Savile Row London W1S 2ES on 15 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor Savile Row London W1S 2ES England to 3rd Floor 3rd Floor 24 Savile Row London W1S 2ES on 14 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 5th Floor 53/54 Grosvenor Street London W1K 3HU United Kingdom to 3rd Floor Savile Row London W1S 2ES on 10 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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24 May 2022 |
PSC02 |
Notification of Koala Energy Capital as a person with significant control on 1 October 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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14 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-07
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