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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)
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 41,648.243
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020
06 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 41,474.65
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020
21 Apr 2020 AP01 Appointment of Mr Peter Filcek as a director on 1 February 2020
08 Apr 2020 TM01 Termination of appointment of Subhrendu Chakraborty as a director on 31 January 2020
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 41,429.65
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2020
13 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 18/10/2019
13 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 November 2019
  • GBP 36,435.247
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 1,148,432.858
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2020
25 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2019
  • GBP 37,479.419
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 1,148,429.847
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2020
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 1,146,389.499
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2020
27 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 1,146,369.419
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/2020.
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/21
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 November 2019
  • GBP 1,145,325.247
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2020.
09 Dec 2019 PSC04 Change of details for Mr Timothy Joesph Antos as a person with significant control on 9 December 2019
06 Dec 2019 AP01 Appointment of Mr Jan Farrell as a director on 23 November 2019
01 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 13/03/2020.
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 October 2019
  • GBP 35,933,240
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/21
16 Oct 2019 AP01 Appointment of Mr Subhrendu Chakraborty as a director on 3 October 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 35,933,240
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/21
02 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 SH08 Change of share class name or designation
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 34,513,352
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/21
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 April 2019
  • GBP 30,695,019
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/21
12 Jul 2019 MR04 Satisfaction of charge 087404860002 in full