Companies House does not verify the accuracy of the information filed

KOCH TECHNOLOGY SOLUTIONS UK LIMITED

Company number 13227267

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Feb 2025	CS01	Confirmation statement made on 24 February 2025 with no updates	View PDF Confirmation statement made on 24 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
02 May 2024	PSC05	Change of details for Invista Textiles (U.K.) Limited as a person with significant control on 22 April 2024	View PDF Change of details for Invista Textiles (U.K.) Limited as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from 20 Gresham Street, 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 22 April 2024	View PDF Registered office address changed from 20 Gresham Street, 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 22 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Caroline Charpentier as a director on 17 November 2023	View PDF Appointment of Caroline Charpentier as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Jeanne Hernandez as a director on 17 November 2023	View PDF Termination of appointment of Jeanne Hernandez as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	TM01	Termination of appointment of Michael Pickens as a director on 31 January 2022	View PDF Termination of appointment of Michael Pickens as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2021 USD 3	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2021 USD 3 - link opens in a new window - 7 pages (7 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 USD 3.00 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021.	View PDF Statement of capital following an allotment of shares on 1 May 2021 USD 3.00 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021. - link opens in a new window - 5 pages (5 pages)
14 May 2021	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
13 May 2021	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
13 May 2021	AD02	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
13 May 2021	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 USD 1	View PDF Incorporation Statement of capital on 2021-02-25 USD 1 - link opens in a new window - 48 pages (48 pages)

Cookies on Companies House services

KOCH TECHNOLOGY SOLUTIONS UK LIMITED

Filter by category