KOIOS CONSULTING LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewRegistered office address changed from 51 Lime Street C/O Hcr Legal Llp London EC3M 7DQ England to 51 Lime Street C/O Hcr Law Llp London EC3M 7DQ on 2025-07-22

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22/07/2522 July 2025 NewDirector's details changed for Mr Paul Stephen Newbury on 2025-07-08

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21/07/2521 July 2025 NewRegistered office address changed from C/O Hcr Law Llp Floor 20 South 51 Lime Street London EC3M 7DQ England to 51 Lime Street C/O Hcr Legal Llp London EC3M 7DQ on 2025-07-21

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21/07/2521 July 2025 NewDirector's details changed for Mr Paul Stephen Newbury on 2025-07-08

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19/03/2519 March 2025 Appointment of Mr Paul Stephen Newbury as a director on 2025-03-19

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04/02/254 February 2025 Registered office address changed from Kemp House 124 City Road London EC1V 2NX United Kingdom to 62 Cornhill C/O Hcr Legal Llp London EC3V 3NH on 2025-02-04

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14/01/2514 January 2025 Registration of charge 094228190001, created on 2025-01-06

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19/11/2419 November 2024 Purchase of own shares. Shares purchased into treasury:

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19/11/2419 November 2024 Sale or transfer of treasury shares. Treasury capital:

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11/11/2411 November 2024 Resolutions

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11/11/2411 November 2024 Resolutions

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with updates

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23/10/2423 October 2024 Director's details changed for Mr Vlatko Malovic on 2024-10-22

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13/05/2413 May 2024 Micro company accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Micro company accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with updates

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23/02/2323 February 2023 Sale or transfer of treasury shares. Treasury capital:

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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08/04/228 April 2022 Change of details for Mr Stjepan Pavlek Posavec as a person with significant control on 2022-04-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Termination of appointment of Branko Slivaric as a director on 2021-11-03

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES

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27/03/2127 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 27/03/2021

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27/03/2127 March 2021 PSC'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 01/01/2021

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27/03/2127 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 01/01/2021

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26/01/2126 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR VLATKO MALOVIC / 26/01/2021

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21/01/2121 January 2021 RETURN OF PURCHASE OF OWN SHARES

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21/01/2121 January 2021 05/11/20 STATEMENT OF CAPITAL GBP 10310

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 01/01/2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES

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30/09/2030 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 01/01/2020

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 01/01/2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VEDRAN VRBANIC / 12/02/2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 01/12/2019

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VLATKO MALOVIC / 12/02/2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS IVANA DOBRIC / 12/02/2020

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 01/12/2019

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK POSAVEC / 12/02/2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NINO SURJAN / 12/02/2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRANKO SLIVARIC / 12/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 DIRECTOR APPOINTED MR BRANKO SLIVARIC

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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25/09/1925 September 2019 25/09/19 STATEMENT OF CAPITAL GBP 10410

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/01/1922 January 2019 RETURN OF PURCHASE OF OWN SHARES 04/12/18 TREASURY CAPITAL GBP 102

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08/01/198 January 2019 04/12/18 TREASURY CAPITAL GBP 87

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK / 30/09/2018

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK / 30/09/2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 10100

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16/05/1816 May 2018 26/04/18 STATEMENT OF CAPITAL GBP 10100

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09/05/189 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK / 30/11/2017

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK / 30/11/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 RETURN OF PURCHASE OF OWN SHARES 08/09/17 TREASURY CAPITAL GBP 102

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16/10/1716 October 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/01/172 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK / 02/01/2017

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02/01/172 January 2017 DIRECTOR APPOINTED MR NINO SURJAN

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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02/01/172 January 2017 DIRECTOR APPOINTED MRS IVANA DOBRIC

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02/01/172 January 2017 DIRECTOR APPOINTED MR VEDRAN VRBANIC

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02/01/172 January 2017 DIRECTOR APPOINTED MR VLATKO MALOVIC

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK / 24/10/2016

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20/07/1620 July 2016 SUB-DIVISION 03/06/15

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18/07/1618 July 2016 RE-SUB DIV 03/06/2015

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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25/04/1625 April 2016 SAIL ADDRESS CREATED

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25/04/1625 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STJEPAN PAVLEK / 21/04/2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / STJEPAN PAVLEK / 20/04/2016

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / STJEPAN PAVLEK / 20/04/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / STJEPAN PAVLEK / 20/04/2016

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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01/04/151 April 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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04/02/154 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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