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KOALA GROUP HOLDINGS LIMITED

Company number 14106984

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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)
26 Jan 2025	PSC04	Change of details for Mr James Rees as a person with significant control on 3 October 2024	View PDF Change of details for Mr James Rees as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2025	CH01	Director's details changed for James Michael Pham Rees on 3 October 2024	View PDF Director's details changed for James Michael Pham Rees on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	AD01	Registered office address changed from Worksmart Hub 12-14 Shaw's Road Altrincham WA14 1QU England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 23 January 2025	View PDF Registered office address changed from Worksmart Hub 12-14 Shaw's Road Altrincham WA14 1QU England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 23 January 2025 - link opens in a new window - 1 page (1 page)
25 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2023	AD01	Registered office address changed from 12-14 Worksmart Hub 12-14 Shaw's Road Altrincham WA14 1QU England to Worksmart Hub 12-14 Shaw's Road Altrincham WA14 1QU on 28 May 2023	View PDF Registered office address changed from 12-14 Worksmart Hub 12-14 Shaw's Road Altrincham WA14 1QU England to Worksmart Hub 12-14 Shaw's Road Altrincham WA14 1QU on 28 May 2023 - link opens in a new window - 1 page (1 page)
28 May 2023	AD01	Registered office address changed from The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 12-14 Worksmart Hub 12-14 Shaw's Road Altrincham WA14 1QU on 28 May 2023	View PDF Registered office address changed from The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 12-14 Worksmart Hub 12-14 Shaw's Road Altrincham WA14 1QU on 28 May 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA01	Current accounting period extended from 31 May 2023 to 30 September 2023	View PDF Current accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 56	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 56 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	PSC01	Notification of James Rees as a person with significant control on 31 August 2022	View PDF Notification of James Rees as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 28 September 2022	View PDF Withdrawal of a person with significant control statement on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Sep 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 - 1 page (1 page)
19 May 2022	CH01	Director's details changed for Cynthia Brice on 14 May 2022	View PDF Director's details changed for Cynthia Brice on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH01	Director's details changed for Mr Philip John Brice on 17 May 2022	View PDF Director's details changed for Mr Philip John Brice on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-13 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-13 GBP 5 - link opens in a new window - 11 pages (11 pages)

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