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KOFA HOLDINGS LTD

Company number 12971027

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 142.37	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 142.37 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 140.62	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 140.62 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2023	PSC04	Change of details for Mr Erik Michael Nygard as a person with significant control on 3 April 2023	View PDF Change of details for Mr Erik Michael Nygard as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 21 Bennerley Rd London SW11 6DR United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 3 April 2023	View PDF Registered office address changed from 21 Bennerley Rd London SW11 6DR United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 3 April 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AP01	Appointment of Mr Andrew Honan as a director on 28 September 2022	View PDF Appointment of Mr Andrew Honan as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 140.35	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 140.35 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 124.74	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 124.74 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 101.88	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 101.88 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of new share class 19/07/2021	View PDF Resolutions RES13 ‐ Approval of new share class 19/07/2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 101.87	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 101.87 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	CERTNM	Company name changed skee holdings LTD\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	View PDF Company name changed skee holdings LTD\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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KOFA HOLDINGS LTD

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