KOCHO GROUP HOLDINGS LIMITED

Company number 13168305

Date	Type	Description	View / Download
27 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
07 Mar 2024	AP01	Appointment of Mr Richard John Pugh as a director on 28 February 2024	(2 pages)
07 Mar 2024	TM01	Termination of appointment of Mark Ian Nunny as a director on 28 February 2024	(1 page)
06 Feb 2024	TM01	Termination of appointment of Neil Bernard Coughlan as a director on 19 December 2023	(1 page)
01 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	(10 pages)
23 Jan 2024	SH08	Change of share class name or designation	(2 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jan 2024	MA	Memorandum and Articles of Association	(61 pages)
31 Oct 2023	TM01	Termination of appointment of Ray Gentleman as a director on 31 October 2023	(1 page)
06 Sep 2023	AP01	Appointment of Mr Ray Gentleman as a director on 6 September 2023	(2 pages)
06 Sep 2023	TM01	Termination of appointment of Richard Bradley as a director on 6 September 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Richard Best as a director on 22 May 2023	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	(10 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(52 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 21,614,076.00	(9 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Nov 2022	SH06	Cancellation of shares. Statement of capital on 21 September 2022 GBP 21,614,076.00	(9 pages)
01 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
31 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Mar 2022	SH06	Cancellation of shares. Statement of capital on 21 March 2022 GBP 21,614,076.0000	(10 pages)
29 Mar 2022	SH03	Purchase of own shares.	(4 pages)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 21,614,076	(10 pages)
21 Mar 2022	CERTNM	Company name changed challenger 55 LIMITED\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-21	(3 pages)
21 Mar 2022	TM01	Termination of appointment of Ronald Watson Smith as a director on 8 March 2022	(1 page)