Koozie Group Limited — Filings & Documents (112)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-05 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2026-01-13 · Other
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-21 · Other
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-19 · Director/Secretary Change
Certificate of Change of Name
2020-09-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-11 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-09-01 · Name Change
Certificate of Change of Name
2017-09-01 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-30 · Director/Secretary Change
(E)Written resolution
2013-01-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-09-25 · Name Change
Certificate of Change of Name
2009-09-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2009-07-28 · Name Change
Certificate of Change of Name
2009-07-28 · Name Change
(E)Amended document
2009-07-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)Special resolution
2008-09-17 · Other
(E)FNC2 - Notification of Change of Company Name
2008-08-12 · Name Change
Certificate of Change of Name
2008-08-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)Special resolution
2008-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)Amended document
2007-11-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-01 · Director/Secretary Change
(E)Amended document
2007-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-10-13 · Name Change
Certificate of Change of Name
2005-10-13 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-16 · Share Related
(E)FSC1 - Return of Allotments
2004-03-16 · Share Related
(E)FSC1 - Return of Allotments
2004-02-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-19 | |
| Certificate of Change of Name | Name Change | 2020-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-01 | |
| Certificate of Change of Name | Name Change | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-30 | |
| (E)Written resolution | Other | 2013-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-25 | |
| Certificate of Change of Name | Name Change | 2009-09-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-28 | |
| Certificate of Change of Name | Name Change | 2009-07-28 | |
| (E)Amended document | Other | 2009-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)Special resolution | Other | 2008-09-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-12 | |
| Certificate of Change of Name | Name Change | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)Special resolution | Other | 2008-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)Amended document | Other | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-01 | |
| (E)Amended document | Other | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-13 | |
| Certificate of Change of Name | Name Change | 2005-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 |
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