KOOTH PLC
Company number 12526594 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 9 Jul 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 4 Jul 2026 | Resolutions · 3 pages | View document |
| 2 Jul 2026 | Termination of appointment of Almond Cs Limited as a secretary on 2026-07-01 · 1 page | View document |
| 2 Jul 2026 | Appointment of Mr Richard Alan Macmillan as a secretary on 2026-07-01 · 2 pages | View document |
| 20 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 132 pages | View document |
| 28 May 2026 | Appointment of James Alan Polo as a director on 2026-05-19 · 2 pages | View document |
| 23 Mar 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 11 Mar 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 10 Feb 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 29 Dec 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 17 Nov 2025 | Sale or transfer of treasury shares. Treasury capital · 2 pages | View document |
| 9 Sep 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 8 Aug 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 4 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 170 pages | View document |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-07 · 3 pages | View document |
| 21 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-21 · 3 pages | View document |
| 18 Feb 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Feb 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 5 Feb 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 24 Jan 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Jan 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 11 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-10 · 3 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-12 · 3 pages | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-23 · 3 pages | View document |
| 24 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-12 · 4 pages | View document |
| 13 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-12 · 3 pages | View document |
| 24 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-21 · 4 pages | View document |
| 24 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-02 · 4 pages | View document |
| 24 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-20 · 4 pages | View document |
| 22 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-27 · 4 pages | View document |
| 22 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-11 · 4 pages | View document |
| 21 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | Resolutions · 3 pages | View document |
| 16 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 153 pages | View document |
| 3 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-20 · 3 pages | View document |
| 3 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-21 · 3 pages | View document |
| 8 May 2024 | Appointment of Ms Sherry Beth Husa as a director on 2024-04-30 · 2 pages | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-02 · 3 pages | View document |
| 18 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 3 pages | View document |
| 18 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-27 · 3 pages | View document |
| 15 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-30 · 4 pages | View document |
| 15 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-02 · 4 pages | View document |
| 15 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-31 · 4 pages | View document |
| 15 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-05 · 4 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 3 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-05 · 3 pages | View document |
| 6 Dec 2023 | Second filing of Confirmation Statement dated 2023-11-16 · 4 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 27 Nov 2023 | ANNOTATION | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 20 Oct 2023 | Statement of capital following an allotment of shares on 2023-07-04 · 4 pages | View document |
| 25 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-21 · 3 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-05 · 3 pages | View document |
| 21 Aug 2023 | Cancellation of shares. Statement of capital on 2020-09-02 · 6 pages | View document |
| 7 Aug 2023 | Change of details for Root Capital Llp as a person with significant control on 2021-04-28 · 2 pages | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-04 · 3 pages | View document |
| 24 Jul 2023 | Second filing of Confirmation Statement dated 2020-11-16 · 6 pages | View document |
| 15 Jul 2023 | Resolutions · 3 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions | View document |
| 6 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 148 pages | View document |
| 5 Apr 2023 | Secretary's details changed for Almond Cs Limited on 2023-03-01 · 1 page | View document |
| 2 Dec 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 · 1 page | View document |
| 23 Nov 2022 | Appointment of Almond Cs Limited as a secretary on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 23 Nov 2022 | Termination of appointment of Richard Douglas Almond as a secretary on 2022-11-23 · 1 page | View document |
| 21 Jan 2022 | Appointment of Mrs Kate Newhouse as a director on 2022-01-20 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 7 Oct 2021 | Satisfaction of charge 125265940001 in full · 4 pages | View document |
| 28 Sep 2021 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London W2 1AY on 2021-09-28 · 1 page | View document |
| 14 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 111 pages | View document |
| 1 Jul 2021 | Resolutions · 3 pages | View document |
| 1 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Resolutions | View document |
| 2 Jun 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 · 1 page | View document |
| 7 Dec 2020 | Confirmation statement made on 2020-11-16 with updates · 4 pages | View document |
| 7 Sep 2020 | SAIL ADDRESS CREATED | View document |
| 7 Sep 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 4 Sep 2020 | DIRECTOR APPOINTED DAME SUSAN MARY BAILEY | View document |
| 2 Sep 2020 | SECRETARY APPOINTED RICHARD DOUGLAS ALMOND | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MR SIMON ROBERT MAURY PHILIPS | View document |
| 2 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY SANJAY JAWA | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MR PETER FREDERICK WHITING | View document |
| 1 Sep 2020 | SECRETARY APPOINTED MR SANJAY JAWA | View document |
| 28 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 125265940001 | View document |
| 24 Aug 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Aug 2020 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 24 Aug 2020 | COMPANY NAME CHANGED HAMSARD 3564 LIMITED CERTIFICATE ISSUED ON 24/08/20 | View document |
| 24 Aug 2020 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Aug 2020 | AUDITORS' STATEMENT | View document |
| 24 Aug 2020 | AUDITORS' REPORT | View document |
| 24 Aug 2020 | REREG PRI TO PLC; RES02 PASS DATE:2020-08-17 | View document |
| 24 Aug 2020 | BALANCE SHEET | View document |
| 24 Aug 2020 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2020 | ADOPT ARTICLES 06/08/2020 | View document |
| 15 Aug 2020 | CONSOLIDATION 06/08/20 | View document |
| 13 Aug 2020 | STATEMENT BY DIRECTORS | View document |
| 13 Aug 2020 | SOLVENCY STATEMENT DATED 07/08/20 | View document |
| 13 Aug 2020 | REDUCE ISSUED CAPITAL 07/08/2020 | View document |
| 13 Aug 2020 | 13/08/20 STATEMENT OF CAPITAL GBP 1367928 | View document |
| 9 Aug 2020 | CESSATION OF SANJAY JAWA AS A PSC | View document |
| 9 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOT CAPITAL LLP | View document |
| 9 Aug 2020 | 06/08/20 STATEMENT OF CAPITAL GBP 4103784 | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED TIMOTHY JOHN BARKER | View document |
| 6 Aug 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED SANJAY JAWA | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES | View document |
| 6 Aug 2020 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED | View document |
| 6 Aug 2020 | 06/08/20 STATEMENT OF CAPITAL GBP 3 | View document |
| 6 Aug 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 · 1 page | View document |
| 6 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY JAWA | View document |
| 6 Aug 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 | View document |
| 19 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |