KOOTH PLC

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Company Documents

DateDescription
08/08/258 August 2025 NewSale or transfer of treasury shares. Treasury capital:

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04/06/254 June 2025 Group of companies' accounts made up to 2024-12-31

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09/04/259 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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21/02/2521 February 2025 Statement of capital following an allotment of shares on 2025-02-21

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18/02/2518 February 2025 Purchase of own shares. Shares purchased into treasury:

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18/02/2518 February 2025 Purchase of own shares. Shares purchased into treasury:

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05/02/255 February 2025 Purchase of own shares. Shares purchased into treasury:

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24/01/2524 January 2025 Purchase of own shares. Shares purchased into treasury:

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17/01/2517 January 2025 Purchase of own shares. Shares purchased into treasury:

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-12-10

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18/11/2418 November 2024 Confirmation statement made on 2024-11-14 with no updates

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-11-12

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28/10/2428 October 2024 Statement of capital following an allotment of shares on 2024-10-23

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24/09/2424 September 2024 Second filing of a statement of capital following an allotment of shares on 2024-09-12

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13/09/2413 September 2024 Statement of capital following an allotment of shares on 2024-09-12

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24/06/2424 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-21

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24/06/2424 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-20

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24/06/2424 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-02

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22/06/2422 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-27

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22/06/2422 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-11

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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16/06/2416 June 2024 Group of companies' accounts made up to 2023-12-31

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-05-21

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-05-20

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08/05/248 May 2024 Appointment of Ms Sherry Beth Husa as a director on 2024-04-30

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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18/03/2418 March 2024 Statement of capital following an allotment of shares on 2024-03-11

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18/03/2418 March 2024 Statement of capital following an allotment of shares on 2024-02-27

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15/03/2415 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-30

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15/03/2415 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-31

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15/03/2415 March 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-02

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15/03/2415 March 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-05

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-02-02

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-02-05

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06/12/236 December 2023 Second filing of Confirmation Statement dated 2023-11-16

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-10-31

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27/11/2327 November 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-07-04

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25/09/2325 September 2023 Statement of capital following an allotment of shares on 2023-09-21

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-09-05

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21/08/2321 August 2023 Cancellation of shares. Statement of capital on 2020-09-02

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07/08/237 August 2023 Change of details for Root Capital Llp as a person with significant control on 2021-04-28

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-07-04

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24/07/2324 July 2023 Second filing of Confirmation Statement dated 2020-11-16

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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06/06/236 June 2023 Group of companies' accounts made up to 2022-12-31

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05/04/235 April 2023 Secretary's details changed for Almond Cs Limited on 2023-03-01

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02/12/222 December 2022 Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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23/11/2223 November 2022 Appointment of Almond Cs Limited as a secretary on 2022-11-23

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23/11/2223 November 2022 Termination of appointment of Richard Douglas Almond as a secretary on 2022-11-23

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23/11/2223 November 2022 Confirmation statement made on 2022-11-16 with no updates

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21/01/2221 January 2022 Appointment of Mrs Kate Newhouse as a director on 2022-01-20

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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07/10/217 October 2021 Satisfaction of charge 125265940001 in full

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28/09/2128 September 2021 Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London W2 1AY on 2021-09-28

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14/07/2114 July 2021 Group of companies' accounts made up to 2020-12-31

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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02/06/212 June 2021 Registered office address changed from , the Epworth 25 City Road, 2nd Floor, London, EC1Y 1AA, England to 5 Merchant Square London W2 1AY on 2021-06-02

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07/12/207 December 2020 Confirmation statement made on 2020-11-16 with updates

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07/09/207 September 2020 SAIL ADDRESS CREATED

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07/09/207 September 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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04/09/204 September 2020 DIRECTOR APPOINTED DAME SUSAN MARY BAILEY

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02/09/202 September 2020 APPOINTMENT TERMINATED, SECRETARY SANJAY JAWA

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02/09/202 September 2020 DIRECTOR APPOINTED MR SIMON ROBERT MAURY PHILIPS

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02/09/202 September 2020 DIRECTOR APPOINTED MR PETER FREDERICK WHITING

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02/09/202 September 2020 SECRETARY APPOINTED RICHARD DOUGLAS ALMOND

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01/09/201 September 2020 SECRETARY APPOINTED MR SANJAY JAWA

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28/08/2028 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 125265940001

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24/08/2024 August 2020 COMPANY NAME CHANGED HAMSARD 3564 LIMITED CERTIFICATE ISSUED ON 24/08/20

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24/08/2024 August 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/08/2024 August 2020 BALANCE SHEET

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24/08/2024 August 2020 AUDITORS' STATEMENT

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24/08/2024 August 2020 REREG PRI TO PLC; RES02 PASS DATE:2020-08-17

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24/08/2024 August 2020 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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24/08/2024 August 2020 REREGISTRATION MEMORANDUM AND ARTICLES

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24/08/2024 August 2020 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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24/08/2024 August 2020 AUDITORS' REPORT

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19/08/2019 August 2020 ADOPT ARTICLES 06/08/2020

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19/08/2019 August 2020 ARTICLES OF ASSOCIATION

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15/08/2015 August 2020 CONSOLIDATION 06/08/20

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13/08/2013 August 2020 13/08/20 STATEMENT OF CAPITAL GBP 1367928

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13/08/2013 August 2020 SOLVENCY STATEMENT DATED 07/08/20

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13/08/2013 August 2020 REDUCE ISSUED CAPITAL 07/08/2020

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13/08/2013 August 2020 STATEMENT BY DIRECTORS

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09/08/209 August 2020 06/08/20 STATEMENT OF CAPITAL GBP 4103784

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09/08/209 August 2020 CESSATION OF SANJAY JAWA AS A PSC

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09/08/209 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOT CAPITAL LLP

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06/08/206 August 2020 APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED

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06/08/206 August 2020 06/08/20 STATEMENT OF CAPITAL GBP 3

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06/08/206 August 2020 DIRECTOR APPOINTED SANJAY JAWA

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06/08/206 August 2020 DIRECTOR APPOINTED TIMOTHY JOHN BARKER

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY JAWA

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06/08/206 August 2020 Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to 5 Merchant Square London W2 1AY on 2020-08-06

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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06/08/206 August 2020 CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC

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06/08/206 August 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES

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19/03/2019 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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