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KOYO FINANCE 1 LTD

Company number 13422566

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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)
05 Dec 2023	AP01	Appointment of Brian Shiels Moore as a director on 1 December 2023	View PDF Appointment of Brian Shiels Moore as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Thomas Olszewski as a director on 30 November 2023	View PDF Termination of appointment of Thomas Olszewski as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AD01	Registered office address changed from Huckletree Soho Koyo Loans Igestre Court Ingestre Place London W1F 0JL United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 4 December 2023	View PDF Registered office address changed from Huckletree Soho Koyo Loans Igestre Court Ingestre Place London W1F 0JL United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 4 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC07	Cessation of Betr Technology Ltd as a person with significant control on 6 September 2023	View PDF Cessation of Betr Technology Ltd as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC02	Notification of Atalaya Asset Income Fund V Lp as a person with significant control on 6 September 2023	View PDF Notification of Atalaya Asset Income Fund V Lp as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Yi Chen as a director on 11 August 2023	View PDF Termination of appointment of Yi Chen as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
14 Nov 2022	TM01	Termination of appointment of Alexander James Cullen as a director on 11 November 2022	View PDF Termination of appointment of Alexander James Cullen as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Miss Yi Chen as a director on 20 September 2022	View PDF Appointment of Miss Yi Chen as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA01	Current accounting period extended from 31 May 2022 to 31 July 2022	View PDF Current accounting period extended from 31 May 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	MR01	Registration of charge 134225660001, created on 19 August 2021	View PDF Registration of charge 134225660001, created on 19 August 2021 - link opens in a new window - 57 pages (57 pages)
16 Jul 2021	AP01	Appointment of Mr Alexander James Cullen as a director on 16 July 2021	View PDF Appointment of Mr Alexander James Cullen as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-26 GBP 1	View PDF Incorporation Statement of capital on 2021-05-26 GBP 1 - link opens in a new window - 20 pages (20 pages)

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