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KOYO GLOBAL LTD

Company number 14002791

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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)
04 Jul 2024	AD01	Registered office address changed from 51 Burgh Heath Road Epsom KT17 4LY England to 23 Clerkenwell Green London EC1R 0NA on 4 July 2024	View PDF Registered office address changed from 51 Burgh Heath Road Epsom KT17 4LY England to 23 Clerkenwell Green London EC1R 0NA on 4 July 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2024	TM01	Termination of appointment of Ryan Tanna as a director on 10 February 2024	View PDF Termination of appointment of Ryan Tanna as a director on 10 February 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2024	AP01	Appointment of Ms Diane Andrea Charlton as a director on 10 February 2024	View PDF Appointment of Ms Diane Andrea Charlton as a director on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
15 Aug 2023	PSC04	Change of details for Mr Benjamin Peter Garton as a person with significant control on 15 August 2023	View PDF Change of details for Mr Benjamin Peter Garton as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH01	Director's details changed for Mr Ryan Tanna on 15 August 2023	View PDF Director's details changed for Mr Ryan Tanna on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH01	Director's details changed for Mr Benjamin Peter Garton on 15 August 2023	View PDF Director's details changed for Mr Benjamin Peter Garton on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	CH01	Director's details changed for Mr Benjamin Peter Garton on 1 September 2022	View PDF Director's details changed for Mr Benjamin Peter Garton on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC04	Change of details for Mr Benjamin Peter Garton as a person with significant control on 1 September 2022	View PDF Change of details for Mr Benjamin Peter Garton as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CH01	Director's details changed for Mr Ryan Tanna on 1 September 2022	View PDF Director's details changed for Mr Ryan Tanna on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 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)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 177.14	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 177.14 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	PSC04	Change of details for Mr Benjamin Peter Garton as a person with significant control on 2 August 2022	View PDF Change of details for Mr Benjamin Peter Garton as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2022 GBP 103.56	View PDF Second filing of a statement of capital following an allotment of shares on 7 June 2022 GBP 103.56 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	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)
29 Jun 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 - 2 pages (2 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 103.57 ANNOTATION Clarification a second filed SH01 was registered on 11/07/22	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 103.57 ANNOTATION Clarification a second filed SH01 was registered on 11/07/22 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 100.02	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 100.02 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AP01	Appointment of Mr Ryan Tanna as a director on 7 June 2022	View PDF Appointment of Mr Ryan Tanna as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-25 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-25 GBP .01 - link opens in a new window - 10 pages (10 pages)

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KOYO GLOBAL LTD

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