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KOHLER HOLDINGS LTD.

Company number 04107833

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	TM01	Termination of appointment of Thomas Gerard Adler as a director on 10 October 2023	View PDF Termination of appointment of Thomas Gerard Adler as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of Samantha Peggram as a director on 10 October 2023	View PDF Appointment of Samantha Peggram as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Jodi Peper as a director on 10 October 2023	View PDF Appointment of Jodi Peper as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Karger David Kohler as a director on 10 October 2023	View PDF Termination of appointment of Karger David Kohler as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
11 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of Kohler Mira Limited as a person with significant control on 31 December 2022	View PDF Cessation of Kohler Mira Limited as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
18 Oct 2022	AP01	Appointment of Mr Karger David Kohler as a director on 5 October 2022	View PDF Appointment of Mr Karger David Kohler as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Herbert V Kohler Junior as a director on 3 September 2022	View PDF Termination of appointment of Herbert V Kohler Junior as a director on 3 September 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 1	View PDF Statement of capital on 28 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2022	CAP-SS	Solvency Statement dated 26/04/22	View PDF Solvency Statement dated 26/04/22 - link opens in a new window - 1 page (1 page)
28 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH19	Statement of capital on 21 December 2021 GBP 15,364,845	View PDF Statement of capital on 21 December 2021 GBP 15,364,845 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CAP-SS	Solvency Statement dated 10/12/21	View PDF Solvency Statement dated 10/12/21 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/12/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 10/12/2021 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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KOHLER HOLDINGS LTD.

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