Koios Group Ltd

About

Registered Number: 05058221
Date of Incorporation: 27/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ

 

Established in 2004, Koios Group Ltd are based in Malvern in Worcestershire, it's status in the Companies House registry is set to "Active". Koios Group Ltd has 8 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORWELL-FOX, Andrea 23 September 2019 - 1
BORWELL-FOX, Steven Paul 09 April 2012 - 1
FISHER, Paul 03 March 2004 30 September 2004 1
HILTON, Christopher Andrew Peter 03 March 2004 30 September 2004 1
HUNT, Geoffrey Hindle 01 May 2005 15 May 2008 1
LANGTON, David Jonathan 03 March 2004 30 September 2004 1
MCINTOSH, Stephen Blaydon 01 May 2005 01 July 2006 1
Secretary Name Appointed Resigned Total Appointments
VAN HAPEREN, Julie 01 June 2011 23 December 2011 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 31 March 2020
CH01 - Change of particulars for director 24 September 2019
AP01 - Appointment of director 23 September 2019
AA - Annual Accounts 28 March 2019
PSC04 - N/A 20 February 2019
PSC01 - N/A 20 February 2019
CS01 - N/A 20 February 2019
CH01 - Change of particulars for director 06 February 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 23 March 2017
CS01 - N/A 06 March 2017
CH01 - Change of particulars for director 20 February 2017
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 28 January 2013
AA01 - Change of accounting reference date 29 August 2012
TM01 - Termination of appointment of director 07 June 2012
AP01 - Appointment of director 11 April 2012
AR01 - Annual Return 08 March 2012
TM02 - Termination of appointment of secretary 07 March 2012
SH03 - Return of purchase of own shares 31 January 2012
AD01 - Change of registered office address 12 January 2012
SH03 - Return of purchase of own shares 31 October 2011
TM01 - Termination of appointment of director 26 October 2011
SH03 - Return of purchase of own shares 20 October 2011
AA - Annual Accounts 02 September 2011
AP03 - Appointment of secretary 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
AR01 - Annual Return 25 March 2011
SH03 - Return of purchase of own shares 02 March 2011
AD01 - Change of registered office address 18 January 2011
RESOLUTIONS - N/A 17 January 2011
MEM/ARTS - N/A 17 January 2011
SH10 - Notice of particulars of variation of rights attached to shares 17 January 2011
CC04 - Statement of companies objects 17 January 2011
AA - Annual Accounts 19 August 2010
SH03 - Return of purchase of own shares 04 August 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 01 October 2009
169 - Return by a company purchasing its own shares 04 August 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 01 August 2008
RESOLUTIONS - N/A 12 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
287 - Change in situation or address of Registered Office 28 December 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 19 March 2007
287 - Change in situation or address of Registered Office 19 March 2007
AA - Annual Accounts 07 January 2007
288b - Notice of resignation of directors or secretaries 31 July 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 08 December 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
363s - Annual Return 01 April 2005
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
225 - Change of Accounting Reference Date 20 May 2004
RESOLUTIONS - N/A 21 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
123 - Notice of increase in nominal capital 21 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
NEWINC - New incorporation documents 27 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links