KOALA UK MIDCO 1, LIMITED: Filings

  • Overview

    Company NameKOALA UK MIDCO 1, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16774753
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KOALA UK MIDCO 1, LIMITED?

    Filings
    DateDescriptionDocumentType

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

    • Capital: AUD 199,999,999
    4 pagesSH01

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

    2 pagesAP01

    legacy

    1 pagesSH20

    Redenomination of shares. Statement of capital Apr 15, 2026

    • Capital: AUD 1.90
    6 pagesSH14

    Statement of capital on Apr 20, 2026

    • Capital: AUD 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Redenominate issued share capital of the company 15/04/2026
    RES13

    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

    Current accounting period extended from Oct 31, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2025

    Statement of capital on Oct 09, 2025

    • 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