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KNOWLES LOGISTICS LIMITED

Company number 00446417

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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)
10 Aug 2018 PSC04 Change of details for Mr Anthony Roy Knowles as a person with significant control on 6 March 2018
20 Mar 2018 PSC01 Notification of Pamela Ann Knowles as a person with significant control on 6 March 2018
20 Mar 2018 AP01 Appointment of Pamela Ann Knowles as a director on 6 March 2018
19 Mar 2018 SH10 Particulars of variation of rights attached to shares
19 Mar 2018 SH08 Change of share class name or designation
19 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with updates
18 Jul 2017 MR01 Registration of charge 004464170001, created on 18 July 2017
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 8,005,000
02 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
03 Aug 2016 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation sum of £5,000,000 ordinary shares of £1 each in capital of company in the proportion of £1,000 for every ordinary share 13/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 3,005,000
08 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2015
24 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/12/2015
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 5,000
16 Oct 2013 AP01 Appointment of Mr Alexander Anthony Knowles as a director
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 5,000
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011