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KOCHO MIDCO LIMITED

Company number 13169232

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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)
27 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
05 Jan 2024 MR01 Registration of charge 131692320002, created on 19 December 2023
05 Jan 2024 MR01 Registration of charge 131692320003, created on 19 December 2023
19 Dec 2023 MR01 Registration of charge 131692320001, created on 19 December 2023
31 Oct 2023 TM01 Termination of appointment of Ray Gentleman as a director on 31 October 2023
07 Sep 2023 TM01 Termination of appointment of Richard Bradley as a director on 6 September 2023
06 Sep 2023 AP01 Appointment of Mr Ray Gentleman as a director on 6 September 2023
26 Jun 2023 TM01 Termination of appointment of Mark Ian Nunny as a director on 26 June 2023
08 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
09 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
09 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
09 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
09 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
28 Sep 2022 PSC05 Change of details for Challenger 55 Limited as a person with significant control on 21 March 2022
21 Mar 2022 CERTNM Company name changed challenger 5 LIMITED\certificate issued on 21/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-21
21 Mar 2022 TM01 Termination of appointment of Ronald Watson Smith as a director on 8 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
09 Mar 2021 AP01 Appointment of Mr Ronald Watson Smith as a director on 3 March 2021
09 Mar 2021 AP01 Appointment of Mr Mark Ian Nunny as a director on 3 March 2021
09 Mar 2021 AP01 Appointment of Mr Mark Ian Howling as a director on 3 March 2021
09 Mar 2021 AP01 Appointment of Mr Richard Bradley as a director on 3 March 2021
23 Feb 2021 AP01 Appointment of Mr Georgios Georgiou as a director on 23 February 2021
23 Feb 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
01 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-01
  • GBP 1