KOALA UK HOLDCO, LIMITED: Filings

  • Overview

    Company NameKOALA UK HOLDCO, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16774544
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KOALA UK HOLDCO, LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Statement of capital following an allotment of shares on May 22, 2026

    • Capital: AUD 1,917,200,986
    6 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    65 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    63 pagesMA

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Scott Louis Lebovitz as a director on May 22, 2026

    2 pagesAP01

    Termination of appointment of Matthew James White as a director on May 22, 2026

    1 pagesTM01

    Termination of appointment of Martin Louis Davidson as a director on May 22, 2026

    1 pagesTM01

    Appointment of Mr Edward Thomas Beckley as a director on May 22, 2026

    2 pagesAP01

    Appointment of Mr Edward James Lloyd as a director on May 22, 2026

    2 pagesAP01

    Appointment of Mr Jamie Stuart Davidson Gilbert as a director on May 22, 2026

    2 pagesAP01

    Appointment of Mr Michael Edward Sewards as a director on May 22, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    50 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    RES 17
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    42 pagesMA

    Statement of capital on Apr 20, 2026

    • Capital: AUD 10,000.00
    3 pagesSH19

    Redenomination of shares. Statement of capital Apr 15, 2026

    • Capital: AUD 19,000.00
    6 pagesSH14

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    50 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution to reduce share capital on re-denomination

    RES18

    Termination of appointment of Roberta Joann Harris as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Matthew James White as a director on Dec 31, 2025

    2 pagesAP01

    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