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KORALA ASSOCIATES LIMITED

Company number SC119617

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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)
28 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 10,930.98
02 Aug 2024 CC01 Notice of Restriction on the Company's Articles
01 Aug 2024 MA Memorandum and Articles of Association
01 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
03 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
21 Jun 2023 AA Group of companies' accounts made up to 30 June 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
17 Aug 2022 AA Group of companies' accounts made up to 30 June 2021
02 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
19 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
18 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
28 Aug 2020 MR04 Satisfaction of charge SC1196170004 in full
14 May 2020 AP01 Appointment of Mr Cameron Reid Logan as a director on 23 April 2020
14 May 2020 AP01 Appointment of Mrs Margaret Aislinn Mckibbin as a director on 23 April 2020
17 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
22 Feb 2020 MR04 Satisfaction of charge SC1196170003 in full
22 Feb 2020 MR04 Satisfaction of charge SC1196170005 in full
22 Feb 2020 MR04 Satisfaction of charge 2 in full
22 Feb 2020 MR04 Satisfaction of charge SC1196170006 in full
06 Feb 2020 TM01 Termination of appointment of Ulrich Oskar Feik as a director on 30 January 2020
06 Feb 2020 TM01 Termination of appointment of David Charles Baker as a director on 30 January 2020
06 Feb 2020 TM01 Termination of appointment of Michel Denis as a director on 30 January 2020