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KOFIBRES LTD

Company number 11903840

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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)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	PSC04	Change of details for Mr Genady Fedotov as a person with significant control on 9 August 2021	View PDF Change of details for Mr Genady Fedotov as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC01	Notification of Jonathan Peter Swift as a person with significant control on 9 August 2021	View PDF Notification of Jonathan Peter Swift as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Jonathan Swift on 25 July 2022	View PDF Director's details changed for Mr Jonathan Swift on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Miss Georgina Mary Sugden as a director on 18 July 2022	View PDF Appointment of Miss Georgina Mary Sugden as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Jul 2021	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)
02 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors of the company are authorised to proceed with potential conflict of interest or conflict of duties 23/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors of the company are authorised to proceed with potential conflict of interest or conflict of duties 23/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2020	AD01	Registered office address changed from 112 Low Ash Drive Shipley BD18 1JQ United Kingdom to Unit 2 Mercury Quays Ashley Lane Shipley BD17 7DB on 24 November 2020	View PDF Registered office address changed from 112 Low Ash Drive Shipley BD18 1JQ United Kingdom to Unit 2 Mercury Quays Ashley Lane Shipley BD17 7DB on 24 November 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	PSC04	Change of details for Mr Genady Fedotov as a person with significant control on 24 August 2020	View PDF Change of details for Mr Genady Fedotov as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr Jonathan Swift as a director on 24 August 2020	View PDF Appointment of Mr Jonathan Swift as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	MR01	Registration of charge 119038400001, created on 25 September 2019	View PDF Registration of charge 119038400001, created on 25 September 2019 - link opens in a new window - 25 pages (25 pages)
25 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-25 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-25 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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KOFIBRES LTD

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