Having been setup in 2012, Koovs Plc are based in London, it has a status of "Administration". This organisation has 7 directors listed at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMIN, Nina | 01 February 2018 | - | 1 |
| BIYANI, Avni | 01 January 2019 | - | 1 |
| REBUCK, Gail | 10 March 2014 | - | 1 |
| SHEFFIELD, Emily | 10 March 2014 | - | 1 |
| NAHATA, Anant | 18 December 2013 | 13 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PURSELL, Robert John | 12 September 2016 | - | 1 |
| NAISMITH, Roy Cameron | 09 January 2014 | 12 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 February 2020 | |
| AM06 - N/A | 15 January 2020 | |
| AM03 - N/A | 03 January 2020 | |
| AD01 - Change of registered office address | 20 December 2019 | |
| AM01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| RESOLUTIONS - N/A | 27 September 2019 | |
| RESOLUTIONS - N/A | 11 September 2019 | |
| MA - Memorandum and Articles | 29 July 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| SH01 - Return of Allotment of shares | 31 May 2019 | |
| SH01 - Return of Allotment of shares | 24 May 2019 | |
| PSC08 - N/A | 21 March 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| RESOLUTIONS - N/A | 04 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| SH01 - Return of Allotment of shares | 17 August 2018 | |
| RESOLUTIONS - N/A | 10 August 2018 | |
| CS01 - N/A | 27 July 2018 | |
| SH01 - Return of Allotment of shares | 25 July 2018 | |
| MR04 - N/A | 18 July 2018 | |
| MR01 - N/A | 01 May 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| RESOLUTIONS - N/A | 25 August 2017 | |
| MR01 - N/A | 21 August 2017 | |
| CS01 - N/A | 21 July 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| SH01 - Return of Allotment of shares | 19 January 2017 | |
| SH01 - Return of Allotment of shares | 19 January 2017 | |
| RESOLUTIONS - N/A | 16 November 2016 | |
| AA - Annual Accounts | 01 November 2016 | |
| AP01 - Appointment of director | 23 September 2016 | |
| TM02 - Termination of appointment of secretary | 23 September 2016 | |
| AP03 - Appointment of secretary | 23 September 2016 | |
| SH01 - Return of Allotment of shares | 15 August 2016 | |
| CS01 - N/A | 15 August 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AD01 - Change of registered office address | 04 July 2016 | |
| SH01 - Return of Allotment of shares | 13 June 2016 | |
| SH01 - Return of Allotment of shares | 19 May 2016 | |
| RESOLUTIONS - N/A | 18 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 May 2016 | |
| SH01 - Return of Allotment of shares | 15 February 2016 | |
| SH01 - Return of Allotment of shares | 15 February 2016 | |
| RESOLUTIONS - N/A | 11 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AD04 - Change of location of company records to the registered office | 10 August 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AP01 - Appointment of director | 29 August 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2014 | |
| SH01 - Return of Allotment of shares | 20 June 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| RESOLUTIONS - N/A | 03 March 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| RESOLUTIONS - N/A | 27 February 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 27 February 2014 | |
| AUDR - Auditor's report | 27 February 2014 | |
| AUDS - Auditor's statement | 27 February 2014 | |
| BS - Balance sheet | 27 February 2014 | |
| CERT5 - Re-registration of a company from private to public | 27 February 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 27 February 2014 | |
| AA01 - Change of accounting reference date | 13 February 2014 | |
| RESOLUTIONS - N/A | 12 February 2014 | |
| SH01 - Return of Allotment of shares | 12 February 2014 | |
| SH01 - Return of Allotment of shares | 12 February 2014 | |
| RESOLUTIONS - N/A | 11 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 11 February 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 February 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 February 2014 | |
| RESOLUTIONS - N/A | 10 February 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 10 February 2014 | |
| CERTNM - Change of name certificate | 24 January 2014 | |
| AP03 - Appointment of secretary | 09 January 2014 | |
| AP01 - Appointment of director | 19 December 2013 | |
| TM01 - Termination of appointment of director | 19 December 2013 | |
| AP01 - Appointment of director | 19 December 2013 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| AA01 - Change of accounting reference date | 30 October 2013 | |
| AD01 - Change of registered office address | 09 October 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AP01 - Appointment of director | 20 December 2012 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| CERTNM - Change of name certificate | 16 August 2012 | |
| AA01 - Change of accounting reference date | 16 August 2012 | |
| AP01 - Appointment of director | 16 August 2012 | |
| NEWINC - New incorporation documents | 02 August 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 August 2017 | Outstanding |
N/A |
