KORU KIDS LTD filing history - Find and update company information

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KORU KIDS LTD

Company number 10047637

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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)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 37.81 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2019 and on 07/10/2019.	View PDF Statement of capital following an allotment of shares on 27 March 2018 GBP 37.81 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2019 and on 07/10/2019. - link opens in a new window - 7 pages (7 pages)
11 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
03 Apr 2018	PSC04	Change of details for Dr Rachel Sarah Carrell as a person with significant control on 21 March 2018	View PDF Change of details for Dr Rachel Sarah Carrell as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 23.77	View PDF Statement of capital following an allotment of shares on 13 January 2017 GBP 23.77 - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 January 2017 GBP 29.42	View PDF Statement of capital following an allotment of shares on 14 January 2017 GBP 29.42 - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes 13/01/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Creation of new share classes 13/01/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 51 pages (51 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 21.875	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 21.875 - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	SH02	Sub-division of shares on 31 October 2016	View PDF Sub-division of shares on 31 October 2016 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 31/10/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 31/10/2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 20	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 20 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	CH01	Director's details changed for Mr David Michael Easton on 25 August 2016	View PDF Director's details changed for Mr David Michael Easton on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CH01	Director's details changed for Mr David Michael Easton on 25 August 2016	View PDF Director's details changed for Mr David Michael Easton on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CH01	Director's details changed for Dr Rachel Sarah Carrell on 25 August 2016	View PDF Director's details changed for Dr Rachel Sarah Carrell on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CH01	Director's details changed for Dr Rachel Sarah Carrell on 25 August 2016	View PDF Director's details changed for Dr Rachel Sarah Carrell on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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