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R.E. KNOWLES LIMITED

Company number 00386921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
04 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Buyback agreement/articles 6 of table a disapplied and suspended/purchase and cancellation of 997 ordinary shares 28/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
05 Apr 2023 SH06 Cancellation of shares. Statement of capital on 28 March 2023
  • GBP 10,803
18 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
12 Jul 2022 AD01 Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL to Britannic Works Broom Street Stoke-on-Trent ST1 2ER on 12 July 2022
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
20 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
29 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
29 Jul 2020 SH03 Purchase of own shares.
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
25 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2020 SH06 Cancellation of shares. Statement of capital on 7 April 2020
  • GBP 11,800.00
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
04 Nov 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
30 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
11 Jan 2018 AAMD Amended total exemption full accounts made up to 28 February 2017
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017