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KOALA RUBY BIDCO LIMITED

Company number 14283410

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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)
30 Oct 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)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off
23 Oct 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
28 Mar 2024	AA01	Previous accounting period shortened from 31 August 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CH01	Director's details changed for Mr George Matthew Norman on 21 September 2023	View PDF Director's details changed for Mr George Matthew Norman on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC05	Change of details for Koala Care Holdings Limited as a person with significant control on 19 August 2022	View PDF Change of details for Koala Care Holdings Limited as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	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)
24 Oct 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	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)
19 Apr 2023	PSC05	Change of details for Koala Care Holdings Limited as a person with significant control on 19 April 2023	View PDF Change of details for Koala Care Holdings Limited as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 2,000,100	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 2,000,100 - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	PSC05	Change of details for Koala Care Holdings Limited as a person with significant control on 19 August 2022	View PDF Change of details for Koala Care Holdings Limited as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-08 GBP 1	View PDF Incorporation Statement of capital on 2022-08-08 GBP 1 - link opens in a new window - 50 pages (50 pages)

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KOALA RUBY BIDCO LIMITED

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