KO2 LIMITED
Company number 04021532 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-26 with updates · 3 pages | View document |
| 4 Apr 2026 | Full accounts made up to 2025-08-31 · 23 pages | View document |
| 24 Mar 2026 | Appointment of Mr José Jorge Nobre as a director on 2026-03-23 · 2 pages | View document |
| 24 Mar 2026 | Termination of appointment of Andrew James Paul as a director on 2026-03-23 · 1 page | View document |
| 12 Sep 2025 | Termination of appointment of Michelle Lynsey Neil as a director on 2025-09-12 · 1 page | View document |
| 11 Sep 2025 | Appointment of David William Dimes as a director on 2025-09-11 · 2 pages | View document |
| 17 Mar 2025 | Accounts for a small company made up to 2024-08-31 · 21 pages | View document |
| 10 Mar 2025 | Appointment of Andrew James Paul as a director on 2025-02-26 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Scott Michael Gurvis as a director on 2025-02-28 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 26 Feb 2024 | Accounts for a small company made up to 2023-08-31 · 22 pages | View document |
| 22 Dec 2023 | Termination of appointment of Joshua Kevin Hoopes as a director on 2023-12-20 · 1 page | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-26 with updates · 6 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 29 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Dec 2022 | Resolutions · 1 page | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 29 Dec 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 1 Dec 2022 | Termination of appointment of Neil Blackburn as a director on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Appointment of Raymond Cahill as a secretary on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Withdrawal of a person with significant control statement on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Rosalind Anne Hughes as a director on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Registered office address changed from The Dairy Lodge Dunston Business Village Dunston Stafford ST18 9AB to Weston Centre 10 Grosvenor Street London W1K 4QY on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Appointment of Scott Gurvis as a director on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of John William Allen as a director on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Notification of Dairy Consulting Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Rosalind Anne Hughes as a secretary on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of David Hemsley Levick as a director on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Joshua Kevin Hoopes as a director on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Michelle Lynsey Neil as a director on 2022-11-30 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 May 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-26 with updates · 6 pages | View document |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2021 | 29/03/21 STATEMENT OF CAPITAL GBP 697.652640 | View document |
| 12 May 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Mar 2021 | 26/09/18 STATEMENT OF CAPITAL GBP 741.829464 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 14 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 22 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND ANNE HUGHES / 08/02/2019 | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEMSLEY LEVICK / 08/02/2019 | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BLACKBURN / 08/02/2019 | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ALLEN / 08/02/2019 | View document |
| 11 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS ROSALIND ANNE HUGHES / 08/02/2019 | View document |
| 6 Nov 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 741.829464 | View document |
| 6 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 18 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 26 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Apr 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 766.829664 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 20 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 27 Sep 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM THE CROWN BUILDINGS WATLNG STREET NR BREWOOD STAFFORD STAFFORDSHIRE ST19 9LL UK | View document |
| 19 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 12 Jul 2012 | ADOPT ARTICLES 05/07/2012 | View document |
| 12 Jul 2012 | SUB-DIVISION 05/07/12 | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 29 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Sep 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 21 Aug 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM RODBASTON COLLEGE PENKRIDGE STAFFORD ST19 5PH | View document |
| 30 Jun 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 20 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | COMPANY NAME CHANGED KITE CONSULTING LIMITED CERTIFICATE ISSUED ON 13/08/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | View document |
| 19 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: HARVEY HOUSE 65 THE GREEN ROAD ASHBOURNE DERBYSHIRE DE6 1EE | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 Aug 2000 | SECRETARY RESIGNED | View document |
| 25 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | £ NC 100/10000 20/07/00 | View document |
| 26 Jul 2000 | NC INC ALREADY ADJUSTED 20/07/00 | View document |
| 25 Jul 2000 | COMPANY NAME CHANGED CAVEDALE LIMITED CERTIFICATE ISSUED ON 26/07/00 | View document |
| 26 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |