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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)
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
19 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 September 2019
  • GBP 35,933.24
19 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2019
  • GBP 35,933.24
19 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 July 2019
  • GBP 34,513.352
19 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2019
  • GBP 30,695.019
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 10,000
10 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 45,429.305
01 Mar 2021 AD01 Registered office address changed from Unit M1, Shakespeare Business Centre 245a Coldharbour Lane, London SW9 8RR to 104 Cocoa Studios the Biscuit Factory Drummond Road London SE16 4DG on 1 March 2021