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KOOVS PLC

Company number 08166410

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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)
17 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
05 Aug 2022	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 13 pages (13 pages)
05 Aug 2022	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 13 pages (13 pages)
15 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
12 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
20 Dec 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
20 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
14 Dec 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
20 Dec 2019	AD01	Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 20 December 2019	View PDF Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 81 pages (81 pages)
27 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
20 Jun 2019	TM01	Termination of appointment of Anant Nahata as a director on 13 December 2018	View PDF Termination of appointment of Anant Nahata as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)
31 May 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 4,019,393.56	View PDF Statement of capital following an allotment of shares on 28 May 2019 GBP 4,019,393.56 - link opens in a new window - 3 pages (3 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 3,561,002.93	View PDF Statement of capital following an allotment of shares on 17 September 2018 GBP 3,561,002.93 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	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)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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