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KOKOON TECHNOLOGY LTD

Company number 08740486

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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)
07 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 CS01 17/05/23 Statement of Capital gbp 55587.297
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 55,587.297
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 51,996.558
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 August 2022
  • GBP 50,286.098
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 August 2022
  • GBP 48,314.13
01 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
04 Oct 2022 TM01 Termination of appointment of Eduardo Paperini as a director on 4 October 2022
07 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 AP01 Appointment of Mr Eduardo Paperini as a director on 1 November 2021
05 Nov 2021 TM01 Termination of appointment of Gabriele Dini as a director on 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
25 Oct 2021 CH01 Director's details changed for Mr Richard Andrew Hall on 1 June 2021
10 Aug 2021 TM02 Termination of appointment of Jane Godfrey as a secretary on 10 August 2021
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 48,271.027
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 48,231.027
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 46,722.406
06 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 45,860.337
23 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2016
  • GBP 11,110
19 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2016
  • GBP 10,555