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KOCHO HOLDINGS LIMITED

Company number 08279426

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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)
27 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
05 Jan 2024 MR01 Registration of charge 082794260004, created on 19 December 2023
19 Dec 2023 MR01 Registration of charge 082794260003, created on 19 December 2023
13 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
31 Oct 2023 TM01 Termination of appointment of Ray Gentleman as a director on 31 October 2023
11 Sep 2023 TM01 Termination of appointment of Richard Bradley as a director on 6 September 2023
06 Sep 2023 AP01 Appointment of Mr Ray Gentleman as a director on 6 September 2023
26 Jun 2023 TM01 Termination of appointment of Mark Ian Nunny as a director on 26 June 2023
22 May 2023 TM01 Termination of appointment of Richard Best as a director on 22 May 2023
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
30 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
28 Sep 2022 PSC05 Change of details for Challenger 5 Limited as a person with significant control on 21 March 2022
21 Mar 2022 CERTNM Company name changed tigl holdings LIMITED\certificate issued on 21/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-21
21 Mar 2022 TM01 Termination of appointment of Ronald Watson Smith as a director on 8 March 2022
26 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
05 Oct 2021 AP01 Appointment of Mr Richard Best as a director on 1 October 2021
28 May 2021 AA Group of companies' accounts made up to 31 March 2020
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 PSC07 Cessation of Desmond Julian Lekerman as a person with significant control on 3 March 2021