Advanced company searchLink opens in new window

KOMI HOLDINGS LTD

Company number 14440395

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 141,030.97
22 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2024 MA Memorandum and Articles of Association
29 Jul 2024 MR01 Registration of charge 144403950001, created on 26 July 2024
29 Jul 2024 MR01 Registration of charge 144403950002, created on 26 July 2024
25 Jul 2024 AA Accounts for a small company made up to 30 November 2023
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 131,152.97
13 Dec 2023 CS01 Confirmation statement made on 24 October 2023 with updates
27 Nov 2023 AD01 Registered office address changed from Unit G1 Waulk Mill 51 Bengal Street Ancots Manchester M4 6LN United Kingdom to Unit G1 Waulk Mill 51 Bengal Street Ancoats Manchester M4 6LN on 27 November 2023
27 Nov 2023 AD01 Registered office address changed from 2D Beehive Mill Jersey Street Manchester M4 6JG United Kingdom to Unit G1 Waulk Mill 51 Bengal Street Ancots Manchester M4 6LN on 27 November 2023
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 131,112.97
15 Dec 2022 CERTNM Company name changed future holdco LIMITED\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-12
23 Nov 2022 PSC04 Change of details for Mr Andrew Trotman as a person with significant control on 31 October 2022
23 Nov 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
22 Nov 2022 AA01 Current accounting period extended from 31 October 2023 to 30 November 2023
22 Nov 2022 AP01 Appointment of Mr Sam Lenehan as a director on 31 October 2022
22 Nov 2022 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 31 October 2022
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 130,972.97
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 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
09 Nov 2022 AP01 Appointment of Rhys Davenport as a director on 31 October 2022
25 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-25
  • GBP 100