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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)
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
05 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2019
  • GBP 37,438.096
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 43,220.833
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 43,198.204
01 Dec 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2020
  • GBP 42,982.687
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 August 2020
  • GBP 42,865.552
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2020
  • GBP 42,219.001
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2020
  • GBP 42,154.346
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2020
  • GBP 41,826.008
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2020
  • GBP 41,693.126
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2020
  • GBP 41,476.430
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 May 2020
  • GBP 41,433.327
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2020
  • GBP 39,498.524
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2020
  • GBP 37,458.176