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KOALA DRINKS LTD

Company number 12376825

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Company Results (links open in a new window)
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 Jan 2026 PSC04 Change of details for Mr. Kevin Shi Yao Tang as a person with significant control on 12 January 2026
View PDF Change of details for Mr. Kevin Shi Yao Tang as a person with significant control on 12 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
14 Dec 2025 CS01 Confirmation statement made on 11 December 2025 with no updates
View PDF Confirmation statement made on 11 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2025 MR01 Registration of charge 123768250002, created on 30 May 2025
View PDF Registration of charge 123768250002, created on 30 May 2025 - link opens in a new window - 24 pages (24 pages)
13 Feb 2025 MR04 Satisfaction of charge 123768250001 in full
View PDF Satisfaction of charge 123768250001 in full - link opens in a new window - 1 page (1 page)
03 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
03 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
23 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with updates
View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
03 Nov 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 - 4 pages (4 pages)
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 1.156264
View PDF Statement of capital following an allotment of shares on 24 October 2024
  • GBP 1.156264
- link opens in a new window - 3 pages (3 pages)
24 Oct 2024 CH01 Director's details changed for Mr. Kevin Shi Yao Tang on 23 October 2024
View PDF Director's details changed for Mr. Kevin Shi Yao Tang on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2024
  • GBP 1.119512
View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2024
  • GBP 1.119512
- link opens in a new window - 4 pages (4 pages)
05 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • GBP 1.119512
  • ANNOTATION Clarification a second filed SH01 was filed on 10/10/24
View PDF Statement of capital following an allotment of shares on 4 October 2024
  • GBP 1.119512
  • ANNOTATION Clarification a second filed SH01 was filed on 10/10/24
- link opens in a new window - 4 pages (4 pages)
14 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 1.119512
View PDF Statement of capital following an allotment of shares on 18 October 2023
  • GBP 1.119512
- link opens in a new window - 3 pages (3 pages)
04 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
21 Jul 2022 MR01 Registration of charge 123768250001, created on 21 July 2022
View PDF Registration of charge 123768250001, created on 21 July 2022 - link opens in a new window - 44 pages (44 pages)
13 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
11 Apr 2021 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 - 3 pages (3 pages)
11 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 1.041666
View PDF Statement of capital following an allotment of shares on 22 March 2021
  • GBP 1.041666
- link opens in a new window - 3 pages (3 pages)