KOBLE SERVICES LIMITED filing history - Find and update company information

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KOBLE SERVICES LIMITED

Company number 11427372

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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 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 3.067332	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 3.067332 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 3.067332	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 3.067332 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 2.98735	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 2.98735 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CH01	Director's details changed for Mr Ovidiu Cristian Damian on 1 November 2022	View PDF Director's details changed for Mr Ovidiu Cristian Damian on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr Guy Conway on 1 November 2022	View PDF Director's details changed for Mr Guy Conway on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 2.927058	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 2.927058 - link opens in a new window - 8 pages (8 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 2.965817	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 2.965817 - link opens in a new window - 8 pages (8 pages)
28 Sep 2022	AP01	Appointment of Mr Edward Barrow as a director on 16 September 2022	View PDF Appointment of Mr Edward Barrow as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 2.965817	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 2.965817 - link opens in a new window - 3 pages (3 pages)
25 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2022 GBP 2.662664	View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2022 GBP 2.662664 - link opens in a new window - 7 pages (7 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 2.634034 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2022.	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 2.634034 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2022. - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2022	PSC04	Change of details for Mr Guy Marc Conway as a person with significant control on 14 March 2022	View PDF Change of details for Mr Guy Marc Conway as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC04	Change of details for Mr Ovidiu Cristian as a person with significant control on 14 March 2022	View PDF Change of details for Mr Ovidiu Cristian as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
29 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 August 2021 GBP 2.0614	View PDF Second filing of a statement of capital following an allotment of shares on 12 August 2021 GBP 2.0614 - link opens in a new window - 7 pages (7 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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