KOBBIE HOLDCO LIMITED: Filings

  • Overview

    Company NameKOBBIE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16000267
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KOBBIE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 160002670006, created on Jul 14, 2026

    37 pagesMR01

    Registration of charge 160002670005, created on Jul 14, 2026

    66 pagesMR01

    Appointment of Mr Sam Oliver Helfgott as a director on Jul 14, 2026

    2 pagesAP01

    Change of details for Mr Alan Samuel Waxman as a person with significant control on Jul 14, 2026

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2025

    23 pagesAA

    Confirmation statement made on Oct 06, 2025 with updates

    5 pagesCS01

    Director's details changed for Toni Elias on Oct 07, 2024

    2 pagesCH01

    Director's details changed for Toni Elias on Oct 04, 2025

    2 pagesCH01

    Director's details changed for Mr James Alexander Branter on Oct 04, 2025

    2 pagesCH01

    Registration of charge 160002670004, created on Sep 30, 2025

    37 pagesMR01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 4
    3 pagesSH01

    Registration of charge 160002670003, created on Sep 30, 2025

    62 pagesMR01

    Current accounting period extended from Dec 31, 2024 to Dec 31, 2025

    1 pagesAA01

    Statement of capital following an allotment of shares on Feb 11, 2025

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Alter Domus (Uk) Limited as a secretary on Jan 14, 2025

    2 pagesAP04

    Registered office address changed from Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Jan 21, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Dec 09, 2024

    • Capital: GBP 2
    3 pagesSH01

    Registration of charge 160002670002, created on Dec 20, 2024

    35 pagesMR01

    Registration of charge 160002670001, created on Dec 20, 2024

    59 pagesMR01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Oct 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 07, 2024

    Statement of capital on Oct 07, 2024

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0